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INTRUM UK HOLDINGS LIMITED - The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 04325074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Omnibus Building
- Lesbourne Road
- Reigate
- Surrey
- RH2 7JP The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP UK
Management
- Managing Directors
- APPLEBY, James Alexander William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-19
- Age Of Company 2001-11-19 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Intrum Uk Group Limited
Jurisdiction Particularities
- Company Name (english)
- Intrum UK Holdings Limited
- Additional Status Details
- active
- Previous Names
- 1ST CREDIT (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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INTRUM UK HOLDINGS LIMITED Company Description
- INTRUM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04325074. Its current trading status is "live". It was registered 2001-11-19. It was previously called 1ST CREDIT (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at The Omnibus Building .
Get INTRUM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intrum Uk Holdings Limited - The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
- 2001-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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gazette-notice-compulsory (2024-06-04) - GAZ1
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gazette-notice-compulsory (2023-02-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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cessation-of-a-person-with-significant-control (2023-12-15) - PSC07
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notification-of-a-person-with-significant-control (2023-12-15) - PSC02
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accounts-with-accounts-type-full (2023-03-15) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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gazette-filings-brought-up-to-date (2023-03-16) - DISS40
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-10-02) - CS01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-02) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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memorandum-articles (2019-06-12) - MA
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resolution (2019-06-12) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
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resolution (2018-03-01) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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accounts-with-accounts-type-group (2017-07-06) - AA
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mortgage-satisfy-charge-full (2017-04-05) - MR04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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accounts-with-accounts-type-group (2016-04-27) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-group (2014-07-21) - AA
keyboard_arrow_right 2013
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resolution (2013-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-full (2013-07-12) - AA
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appoint-person-director-company-with-name (2013-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-11-22) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-09-12) - AUD
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legacy (2011-01-07) - MG02
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resolution (2011-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-10) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
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termination-director-company-with-name (2011-04-26) - TM01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-full (2009-09-05) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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resolution (2008-12-18) - RESOLUTIONS
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-03-05) - 395
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legacy (2008-05-01) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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resolution (2007-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-12) - AA
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-03-08) - 395
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resolution (2007-02-28) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 155(6)b
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legacy (2006-07-10) - 288c
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legacy (2006-01-11) - 395
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-11-10) - 363a
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legacy (2005-03-15) - 288a
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 353a
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legacy (2005-05-04) - 363a
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legacy (2005-06-07) - 288b
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legacy (2005-04-04) - 353
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resolution (2005-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-05-15) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-16) - 155(6)a
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legacy (2004-11-17) - 395
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legacy (2004-11-17) - 288c
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legacy (2004-11-17) - 288b
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legacy (2004-11-18) - 123
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legacy (2004-11-23) - 88(2)R
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legacy (2004-11-26) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288b
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legacy (2003-01-17) - 288c
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legacy (2003-01-17) - 363a
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accounts-with-accounts-type-group (2003-09-15) - AA
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legacy (2003-09-17) - 288c
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legacy (2003-10-16) - 395
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legacy (2003-09-18) - 353
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resolution (2003-10-18) - RESOLUTIONS
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legacy (2003-11-27) - 363a
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legacy (2003-11-27) - 288c
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legacy (2003-10-18) - 123
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legacy (2003-10-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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certificate-change-of-name-company (2002-01-04) - CERTNM
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legacy (2002-02-08) - 288a
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legacy (2002-02-07) - 88(2)R
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288c
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legacy (2002-02-06) - 123
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resolution (2002-02-06) - RESOLUTIONS
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-02-05) - 225
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legacy (2002-01-31) - 395
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legacy (2002-01-14) - 288b
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legacy (2002-07-04) - 395
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resolution (2002-02-28) - RESOLUTIONS
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statement-of-affairs (2002-02-26) - SA
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legacy (2002-02-26) - 88(2)R
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resolution (2002-02-14) - RESOLUTIONS
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legacy (2002-02-11) - 123
keyboard_arrow_right 2001
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incorporation-company (2001-11-19) - NEWINC