NTRINSIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NTRINSIC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTRINSIC HOLDINGS LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902645. The accounts status is FULL and accounts are next due on 30/09/2024.

NTRINSIC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR, 36
LONDON
EC3R 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ANNE HOLT Jan 1969 Irish Director 2022-03-03 CURRENT
MR YUYA ONO Jun 1977 Japanese Director 2016-09-16 CURRENT
MR KAZUHIKO SUZUKI Apr 1969 Japanese Director 2015-08-25 UNTIL 2022-04-01 RESIGNED
MR NEIL JAMES CHAPMAN Jul 1966 British Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
MR TIMOTHY JOHN FRANCIS COLLINS Secretary 2021-03-31 UNTIL 2022-04-07 RESIGNED
MR MASAHIRO NISHIMURA Dec 1959 Japanese Director 2015-08-25 UNTIL 2016-09-16 RESIGNED
MR MICHAEL JONATHAN THORPE Nov 1968 British Director 2020-11-02 UNTIL 2022-03-23 RESIGNED
KEITH REILLY Mar 1949 British Director 2006-08-10 UNTIL 2018-03-31 RESIGNED
MR MASAKI MOTEGI Oct 1978 Japanese Director 2015-08-25 UNTIL 2019-03-31 RESIGNED
KIERAN HENRI KELLY Oct 1974 Irish Director 2006-08-10 UNTIL 2015-08-25 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 2006-08-10 UNTIL 2006-08-10 RESIGNED
JAMES REX JOHN PARKER Jan 1971 British Director 2006-08-10 UNTIL 2017-09-01 RESIGNED
PAULINE REEVES Dec 1971 British Director 2011-06-01 UNTIL 2015-08-25 RESIGNED
MR GLEN HALL Oct 1971 British Director 2022-03-23 UNTIL 2024-02-02 RESIGNED
MARK HENRY FOXWELL Sep 1960 Director 2006-08-10 UNTIL 2015-08-25 RESIGNED
LINDA DIANE REILLY Secretary 2006-08-10 UNTIL 2014-12-12 RESIGNED
MR SEBASTIEN COBUT Jul 1971 Belgian Director 2018-04-01 UNTIL 2018-04-30 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2006-08-10 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Resources Ltd 2022-02-28 - 2022-02-28 Dublin 2   Ownership of shares 75 to 100 percent
Cpl Solutions International Ltd 2022-02-28 Belfast   Ownership of shares 75 to 100 percent
Outsourcing Uk Limited 2020-01-01 - 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NTRINSIC_HOLDINGS_LIMITED - Accounts 2022-08-16 31-12-2021 £51,404 equity
NTRINSIC_HOLDINGS_LIMITED - Accounts 2021-09-29 31-12-2020 £51,404 equity
NTRINSIC_HOLDINGS_LIMITED - Accounts 2020-10-09 31-12-2019 £30,223 Cash £35,666 equity
NTRINSIC_HOLDINGS_LIMITED - Accounts 2019-09-18 31-12-2018 £246,972 Cash £34,475 equity
NTRINSIC_HOLDINGS_LIMITED - Accounts 2018-08-21 31-12-2017 £246,061 Cash £33,444 equity

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