Intozetta Holdings Limited

General information

Name:

Intozetta Holdings Ltd

Office Address:

The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham

Number: 12156620

Incorporation date: 2019-08-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 2019-08-14. Registered under company registration number 12156620, the company operates as a Private Limited Company. You may visit the office of this company during business times at the following address: The Sir John Peace Building Experian Way Ng2 Business Park, NG80 1ZZ Nottingham. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Intozetta Holdings Ltd reported its latest accounts for the financial year up to 2022-08-31. The business latest annual confirmation statement was released on 2023-08-13.

Julia C., Helen E. and Andrew A. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 2023. What is more, the director's assignments are regularly assisted with by a secretary - Ronan H., who joined the following business in 2023.

Company staff

Julia C.

Role: Director

Appointed: 15 September 2023

Latest update: 25 February 2024

Helen E.

Role: Director

Appointed: 15 September 2023

Latest update: 25 February 2024

Andrew A.

Role: Director

Appointed: 15 September 2023

Latest update: 25 February 2024

Ronan H.

Role: Secretary

Appointed: 15 September 2023

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Experian Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Ng2 Business Park, NG80 1ZZ and was registered as a PSC under the registration number 00653331.

Experian Limited
Address: The Sir John Peace Building Experian Way Ng2 Business Park, Nottingham, NG80 1ZZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 00653331
Notified on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma Y.
Notified on 30 August 2019
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel Y.
Notified on 30 August 2019
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme C.
Notified on 30 August 2019
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine C.
Notified on 30 August 2019
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel Y.
Notified on 14 August 2019
Ceased on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 14 August 2019
End Date For Period Covered By Report 31 August 2020
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Investments In Group Undertakings 200
Total Assets Less Current Liabilities 100
Amounts Owed To Group Undertakings 100
Creditors 100
Investments Fixed Assets 200

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-08-31 to 2024-02-28 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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