INTY HOLDINGS LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 06224937
- Last Updated: 01 Mar 2024
Company Profile
INTY HOLDINGS LIMITED was incorporated on Tuesday, April 24, 2007 as a Private Limited Company with registered address in LONDON. INTY 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 17 years 9 months and 29 days.
| Name | INTY HOLDINGS LIMITED |
|---|---|
| Company number | 06224937 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Giacom Bidco Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scansource, Inc. Logue Court |
Dates: Friday, March 20, 2020 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scansource Uk Limited Callaghan Square, CF10 5BT |
Dates: Monday, July 1, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Naguib Onsi Naguib Sawiris Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
significant influence or control
|
| Ms Yousriya Loza Sawiris Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Kevin Struve Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
significant influence or control
|
| Mr Wafaa Sayed Latif Mobarak Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTY HOLDINGS LIMITED | 24 Apr 2007 |