INTRUM UK HOLDINGS LIMITED - REIGATE


Overview

INTRUM UK HOLDINGS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK HOLDINGS LIMITED was incorporated 17 years ago on 19/11/2001 and has the registered number: 04325074. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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)
HILLGATE (272) LIMITED (until 04/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

Company Officers - Current and Previous

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
I. N. D. LIMITED REIGATE ENGLAND Active SMALL 82911 - Activities of collection agencies
INTRUM UK GROUP LIMITED REIGATE ENGLAND 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.
DC FINANCIAL CONSULTING LTD SURREY Active 66290 - Other activities auxiliary to insurance and pension funding
BRENT WALSH LIMITED REIGATE Active 96020 - Hairdressing and other beauty treatment
INTRUM UK FINANCE 8 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 7 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 10 LIMITED REIGATE Active DORMANT 99999 - Dormant Company