INTRUM UK HOLDINGS LIMITED - REIGATE


Company Profile Company Filings

Overview

INTRUM UK HOLDINGS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK HOLDINGS LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04325074. The accounts status is FULL and accounts are next due on 30/09/2023.

INTRUM UK HOLDINGS LIMITED - REIGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP

This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (HOLDINGS) LIMITED (until 01/03/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER WILLIAM APPLEBY Sep 1972 British Director 2023-12-15 CURRENT
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2002-01-04 UNTIL 2011-03-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2002-01-04 RESIGNED
MR BRUCE MCLAREN Secretary 2016-02-29 UNTIL 2019-11-04 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Secretary 2002-01-04 UNTIL 2005-05-25 RESIGNED
RICHARD LIONEL STOREY British Secretary 2005-05-25 UNTIL 2008-03-31 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Secretary 2008-03-31 UNTIL 2016-02-29 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2002-01-22 UNTIL 2004-04-30 RESIGNED
RICHARD LIONEL STOREY British Director 2005-02-22 UNTIL 2008-03-31 RESIGNED
MS ANETTE WILLUMSEN May 1963 Norwegian Director 2020-09-30 UNTIL 2023-10-09 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 2011-03-03 UNTIL 2023-12-31 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2002-01-04 RESIGNED
BRUCE MCLAREN Sep 1966 British Director 2013-09-02 UNTIL 2018-02-19 RESIGNED
MR MARC KNOTHE Apr 1968 German Director 2018-02-19 UNTIL 2020-09-30 RESIGNED
MIKE HENEBERY Dec 1964 British Director 2002-01-22 UNTIL 2004-10-29 RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director 2002-01-04 UNTIL 2016-02-29 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2011-02-07 UNTIL 2011-04-18 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2008-03-28 UNTIL 2016-02-29 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2002-01-04 UNTIL 2008-11-03 RESIGNED
MR REZA ATIGHI Oct 1973 Dutch Director 2018-02-19 UNTIL 2022-02-28 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2002-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Uk Acquisitions Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIONOSTICS LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
INTRUM UK HOLDINGS 2 LIMITED REIGATE ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
23 HIGHBURY PLACE LIMITED Active MICRO ENTITY 98000 - Residents property management
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK ACQUISITIONS LIMITED REIGATE Active -... FULL 64209 - Activities of other holding companies n.e.c.
INVESTCHECK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1ST CREDIT (FINANCE) 4 LIMITED REIGATE Dissolved... DORMANT 82911 - Activities of collection agencies
MG CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MG PROPERTIES (OXSHOTT) LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MG PROPERTIES (HIGHGATE) LIMITED CATERHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GYRR NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MG PROPERTIES (BATTERSEA) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MG PROPERTIES (WATERLOO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MG PROPERTIES (CLAPHAM) LIMITED NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I. N. D. LIMITED REIGATE ENGLAND Active FULL 82911 - Activities of collection agencies
INTRUM UK GROUP LIMITED REIGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
DC FINANCIAL CONSULTING LTD SURREY Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRENT WALSH LIMITED REIGATE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TAITSUPPLIES LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories