INTELLIGENT CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
SC576334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2017
(7 years and 2 months old)
WEBSITE
www.intelligentcapital.biz
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2PT
Telephone: 04141420203
TPS: No
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
G1 2PT
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 |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | Alan Graeme Manson (922992749) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 INTELLIGENT CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT CAPITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
08/04/2024 - Present (7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | Alan Graeme Manson (922992749) has left the board |
| 15/04/2024 | Angela Welsh (928677600) has left the board |
| 15/04/2024 | John Freeland (906986085) has left the board |
| 15/04/2024 | New Board Member David Esfandi (923800888) Appointed |
| 15/04/2024 | New Board Member Peter Graham Hall (912252679) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Angela Welsh (928677600) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member John Freeland (906986085) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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