With Intelligence Holdings Limited
08338967
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 88 other boards
Former
director · Resigned 10/02/2020
director · Resigned 10/02/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 25/11/2025
director · Resigned 25/11/2025
director · Resigned 25/11/2025
Persons with Significant Control
Grafton Bidco Limited
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
ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
THE PENSION BRIDGE, INC.
Change History
Active
Private Limited Company
4TH FLOOR ROPEMAKER PLACE
LONDON