Inteq Services (holdings) Ltd

General information

Name:

Inteq Services (holdings) Limited

Office Address:

1 Park Row LS1 5AB Leeds

Number: 06555665

Incorporation date: 2008-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the beginning of Inteq Services (holdings) Ltd, a firm which is situated at 1 Park Row, , Leeds. This means it's been 16 years Inteq Services (holdings) has been on the local market, as the company was founded on 2008-04-04. The Companies House Registration Number is 06555665 and the zip code is LS1 5AB. This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/04/05.

In order to satisfy their clientele, this particular company is being guided by a team of two directors who are John G. and Ian L.. Their successful cooperation has been of great use to the company since January 2019. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 January 2022

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 29 February 2024

John G.

Role: Director

Appointed: 17 January 2019

Latest update: 29 February 2024

Ian L.

Role: Director

Appointed: 01 July 2011

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are as follows: Dalmore Capital (Corsham 1) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at 1 London Wall, LS1 5AB, London and was registered as a PSC under the reg no 8544179. Pfi 2005 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at 1, Park Row, LS1 5AB, Berkshire and was registered as a PSC under the reg no 05581652.

Dalmore Capital (Corsham 1) Limited
Address: 1 Park Row 1 London Wall, Leeds, London, LS1 5AB, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 8544179
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Pfi 2005 Limited
Address: Pinsent Masons Secretarial Limited 1, Park Row, Leeds, Berkshire, LS1 5AB, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 05581652
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/02/15 director's details were changed (CH01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 84220 : Defence activities
16
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