With Intelligence Holdings Limited

08338967

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

4TH FLOOR ROPEMAKER PLACE, LONDON, EC2Y 9LY

Incorporated 21/12/2012

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

58141

Publishing of learned journals

Officers

Ms Elizabeth Mary Hithersay

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mr Ryan Weelson

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Grafton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

Reg: 12432517 · Companies House · Private Limited Company

Notified 10/02/2020

Former PSCs

Mr Richard Michael Flaye

Ceased 06/04/2016

Mr Charles Robert Kerr

Ceased 10/02/2020

Mr Sebastian Giles Dennis Timpson

Ceased 10/02/2020

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 12/01/2024Registered 22/01/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 12/01/2024Registered 22/01/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 12/01/2024Registered 22/01/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/06/2021Registered 30/06/2021Satisfied 08/08/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 07/05/2020Registered 12/05/2020Satisfied 08/08/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/04/2020Registered 23/04/2020Satisfied 08/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 22/01/2019Registered 04/02/2019Satisfied 13/02/2020

Charge

satisfied

THE PENSION BRIDGE, INC.

Created 22/01/2019Registered 25/01/2019Satisfied 05/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2018Registered 22/01/2018Satisfied 24/01/2019