INTERVENTION HOLDINGS USA LIMITED
INTERVENTION HOUSE, LUNAN BAY, BY MONTROSE DD10 9TG- Active
- Private Limited Company
- Company No. SC705260
- Last Updated: 01 Mar 2024
Company Profile
INTERVENTION HOLDINGS USA LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in BY MONTROSE. INTERVENTION HOLDINGS USA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 16 days.
| Name | INTERVENTION HOLDINGS USA LIMITED |
|---|---|
| Company number | SC705260 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERVENTION HOUSE LUNAN BAY BY MONTROSE DD10 9TG |
|---|---|
| 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 |
|---|---|
| Mr Ross Michael Mckenzie Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Kennedy Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stronachs Nominees Limited Albyn Place, AB10 1YL |
Dates: Thursday, July 29, 2021 - Thursday, September 16, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERVENTION HOLDINGS USA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERVENTION HOLDINGS USA LIMITED | 29 Jul 2021 |
| SLLP 340 LIMITED | 14 Sep 2021 |