INTELEX GROUP HOLDINGS (UK) LIMITED
UNIT 17-18 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6GR- Active
- Private Limited Company
- Company No. 13752540
- Last Updated: 01 Mar 2024
Company Profile
INTELEX GROUP HOLDINGS (UK) LIMITED was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in WELLINGBOROUGH. INTELEX GROUP HOLDINGS (UK) 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 2 years 11 months and 25 days.
| Name | INTELEX GROUP HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 13752540 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17-18 REGENT PARK 37 BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6GR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Candice Gannon Nationality: Irish |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Gannon Nationality: Irish |
Dates: Monday, December 20, 2021 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Lee Berger Nationality: British |
Dates: Tuesday, December 14, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Darren David Ingram Nationality: British |
Dates: Thursday, November 18, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELEX GROUP HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELEX GROUP HOLDINGS (UK) LIMITED | 18 Nov 2021 |