Intelex Group Holdings (Uk) Limited

13752540

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

KINGSWAY HOUSE KETTERING PARKWAY, KETTERING, NN15 6XU

Incorporated 18/11/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rodney Lee Berger

director · Since 18/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 73

Mr Marc Darren Stanhope

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr David James Hamilton Tweedale

director · Since 10/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Philip Charles Gannon

75–100% shares

Irish · Monaco · Age 59

Kingsway House, Kettering Parkway, Kettering, NN15 6XU

Notified 18/02/2026

Former PSCs

Mr Darren David Ingram

Ceased 20/12/2021

Rodney Lee Berger

Ceased 20/12/2021

Mr Philip Gannon

Ceased 29/12/2021

Mrs Candice Gannon

Ceased 18/02/2026