Intergame Holdings Limited

General information

Name:

Intergame Holdings Ltd

Office Address:

Office Block 1 Southlink Business Park OL4 1DE Hamilton Street

Number: 04590001

Incorporation date: 2002-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intergame Holdings Limited could be gotten hold of in Office Block 1, Southlink Business Park in Hamilton Street. The firm zip code is OL4 1DE. Intergame Holdings has been on the British market since the firm was set up in 2002. The firm registered no. is 04590001. The company currently known as Intergame Holdings Limited was known as Cobco (527) until 2003-01-03 when the name was replaced. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Intergame Holdings Ltd reported its latest accounts for the period up to 2022/12/31. The business latest confirmation statement was released on 2022/11/14.

At the moment, the directors enumerated by this specific business include: Susan B. assigned to lead the company in 2015 in October, Christine B. assigned to lead the company in 2002 in December and David S. assigned to lead the company on 2002-12-16. Additionally, the managing director's assignments are regularly supported by a secretary - Christine B., who joined this specific business in December 2002.

  • Previous company's names
  • Intergame Holdings Limited 2003-01-03
  • Cobco (527) Limited 2002-11-14

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 20 October 2015

Latest update: 21 January 2024

Christine B.

Role: Secretary

Appointed: 16 December 2002

Latest update: 21 January 2024

Christine B.

Role: Director

Appointed: 16 December 2002

Latest update: 21 January 2024

David S.

Role: Director

Appointed: 16 December 2002

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Christine B. owns over 3/4 of company shares and has 3/4 to full of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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