INTELLIFLO HOLDINGS 2013 LIMITED
THIRD FLOOR DRAPERS COURT, KINGSTON HALL ROAD, KINGSTON UPON THAMES KT1 2BQ- Dissolved
- Private Limited Company
- Company No. 08609567
- Last Updated: 27 Jun 2021
Company Profile
INTELLIFLO HOLDINGS 2013 LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. INTELLIFLO HOLDINGS 2013 LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 16 days.
| Name | INTELLIFLO HOLDINGS 2013 LIMITED |
|---|---|
| Company number | 08609567 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES KT1 2BQ |
|---|---|
| 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 |
|---|---|
| Invesco Holding Company Limited Perpetual Park Drive, RG9 1HH |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rowan Nominees Limited More London Riverside, SE1 2AP |
Dates: Friday, July 15, 2016 - Friday, July 15, 2016
ownership of shares 50 to 75 percent
|
| Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 July 2019 |
Mortgages
No mortgages have been registered against INTELLIFLO HOLDINGS 2013 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIFLO HOLDINGS 2013 LIMITED | 15 Jul 2013 |