Intertrust Holdings (UK) Limited

General information

Name:

Intertrust Holdings (UK) Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 06263011

Incorporation date: 2007-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the launching of Intertrust Holdings (UK) Limited, the firm registered at 1 Bartholomew Lane, , London. This means it's been 17 years Intertrust Holdings (UK) has existed on the market, as the company was started on 2007-05-30. Its Companies House Reg No. is 06263011 and its postal code is EC2N 2AX. It has a history in registered name changes. Up till now the company had three different names. Up to 2014 the company was run as Intertrust (UK) and before that its company name was Fortis Intertrust (UK). This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when the accounts were filed.

Taking into consideration this particular firm's growth, it was necessary to find extra directors, to name just a few: Ian H., Darren G., Wenda A. who have been supporting each other since August 2022 to promote the success of this limited company.

  • Previous company's names
  • Intertrust Holdings (UK) Limited 2014-05-14
  • Intertrust (UK) Limited 2009-06-24
  • Fortis Intertrust (UK) Limited 2007-11-07
  • Fortis Intertrust Newco (UK) Limited 2007-05-30

Company staff

Ian H.

Role: Director

Appointed: 18 August 2022

Latest update: 24 February 2024

Darren G.

Role: Director

Appointed: 24 June 2021

Latest update: 24 February 2024

Wenda A.

Role: Director

Appointed: 01 September 2020

Latest update: 24 February 2024

Paivi W.

Role: Director

Appointed: 31 March 2017

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Csc Financial Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, E14 5HU and was registered as a PSC under the reg no 10763268.

Csc Financial Services Holdings Limited
Address: Level 10 5 Churchill Place, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10763268
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Intertrust N.V.
Address: 10 Basisweg 10, 1043ap, Amsterdam, 1097JB, Netherlands
Legal authority The Netherlands
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number N/A
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

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