INTRUM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTRUM UK HOLDINGS LIMITED
COMPANY NUMBER
04325074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2001
(23 years and 1 months old)
WEBSITE
1stcreditltd.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2002
01/03/2018
1ST CREDIT (HOLDINGS) LIMITED
View all previous names
SURREY RH2 7JP
RH2 7LD
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRUM UK ACQUISITIONS LIMITED | Company is dissolved | View Report |
| INTRUM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 15/01/2024 | Edward Brian Nott (906173410) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRUM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Director: 19/11/2001 - Present (23 years and 1 months) Secretary: 19/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
04/01/2002 - Present (22 years and 11 months) Born in Sep 1952 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRUM AB | N/A | N/A |
| INTRUM UK GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK 2 LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FUNDING LIMITED | Company is dissolved | View Report |
| INTRUM UK ACQUISITIONS LIMITED | Company is dissolved | View Report |
| INTRUM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FINANCE 10 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 6 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 7 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 8 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 9 LIMITED | Company is dissolved | View Report |
| INTRUM UK HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 15/01/2024 | Edward Brian Nott (906173410) has left the board |
| 03/01/2024 | New Board Member James Alexander William Appleby (931737657) Appointed |
| 28/12/2023 | New Board Member James Alexander William Appleby (931737661) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | Anette Willumsen (927486853) has left the board |
| 19/03/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Reza Atighi (924350392) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Anette Willumsen (927486919) has left the board |
| 13/10/2020 | New Board Member Anette Willumsen (927486853) Appointed |
| 05/10/2020 | Marc Knothe (924350377) has left the board |
| 05/10/2020 | New Board Member Anette Willumsen (927486919) Appointed |
| 24/04/2020 | Bruce McLaren (920633444) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/03/2018 | Marc Knothe (924350651) has left the board |
| 06/03/2018 | New Board Member Marc Knothe (924350377) Appointed |
| 27/02/2018 | Bruce McLaren (918298906) has left the board |
| 27/02/2018 | New Board Member Marc Knothe (924350651) Appointed |
| 27/02/2018 | New Board Member Reza Atighi (924350392) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/03/2016 | Simon Gerald Dighton (907815156) has left the board |
| 24/03/2016 | New Company Secretary Bruce McLaren (920633444) Appointed |
| 24/03/2016 | Charles James Trevenen Holland (906445244) has left the board |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 21/11/2013 | New Board Member Bruce McLaren (918298906) Appointed |
| 17/07/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
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