Intertek Testing Services Holdings Limited.

03227453

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACADEMY PLACE, BRENTWOOD, CM14 5NQ

Incorporated 19/07/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990

Other business support service activities

Officers

Intertek Secretaries Limited

secretary · Since 04/01/2013

Also on 58 other boards

Mrs Ida Maria Woodger

director · Since 31/03/2023

GROUP COMPANY SECRETARY

GERMAN · UNITED KINGDOM · Age 42

Also on 16 other boards

Ms Laura Crespi

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Intertek Group Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PS

Reg: 4267576 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITYTRUST

Created 27/05/2002Registered 13/06/2002Satisfied 16/08/2007

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 27/05/2002Registered 06/06/2002Satisfied 16/08/2007

charge

satisfied

BANKERS TRUST COMPANY,AS TRUSTEE FOR THE BENEFICIARIES

Created 27/07/2001Registered 13/08/2001Satisfied 16/08/2007

charge

satisfied

BANKERS TRUST COMPANY AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 29/11/1996Registered 04/12/1996Satisfied 16/08/2007

charge

satisfied

BANKERS TRUST COMPANY AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 05/11/1996Registered 20/11/1996Satisfied 16/08/2007

charge

satisfied

BANKERS TRUST COMPANY,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)