Intelligent Returns Limited

10178590

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

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 13/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Anthony Cox

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Project Roy Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 13365715 · Companies House · Private Limited Company

Notified 06/05/2021

Former PSCs

Mr Phillip Smith

Ceased 06/05/2021

Mr Graham Paul Best

Ceased 06/05/2021

Tsbsc Holdings Limited

Ceased 06/05/2021

Bgf Gp Limited

Ceased 06/05/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022Satisfied 16/01/2023

Charge

satisfied

ABN AMRO BANK N.V.

Created 17/09/2021Registered 21/09/2021Satisfied 10/11/2022