INTRUM UK HOLDINGS LIMITED
THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE RH2 7JP- Active
- Private Limited Company
- Company No. 04325074
- Last Updated: 01 Mar 2024
Company Profile
INTRUM UK HOLDINGS LIMITED was incorporated on Monday, November 19, 2001 as a Private Limited Company with registered address in REIGATE. INTRUM UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 6 days.
| Name | INTRUM UK HOLDINGS LIMITED |
|---|---|
| Company number | 04325074 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE RH2 7JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intrum Uk Group Limited Lesbourne Road, RH2 7JP |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intrum Uk Acquisitions Limited Lesbourne Road, RH2 7JP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| INTRUM UK HOLDINGS LIMITED | 19 Nov 2001 |
| 1ST CREDIT (HOLDINGS) LIMITED | 01 Mar 2018 |