Ntrinsic Holdings Limited

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General information

Name:

Ntrinsic Holdings Ltd

Office Address:

9th Floor, 36 Monument Street EC3R 8LJ London

Number: 05902645

Incorporation date: 2006-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ntrinsic Holdings Limited business has been in this business for 18 years, having launched in 2006. Registered under the number 05902645, Ntrinsic Holdings is categorised as a Private Limited Company with office in 9th Floor, 36, London EC3R 8LJ. This business's registered with SIC code 70100 meaning Activities of head offices. Its latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-15.

Glen H., Lisa H. and Yuya O. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022.

The companies that control this firm are: Cpl Solutions International Ltd owns over 3/4 of company shares. This business can be reached in Belfast at 51 Fountain Street, BT1 5EA and was registered as a PSC under the registration number Ni068591.

Financial data based on annual reports

Company staff

Glen H.

Role: Director

Appointed: 23 March 2022

Latest update: 23 November 2023

Lisa H.

Role: Director

Appointed: 03 March 2022

Latest update: 23 November 2023

Yuya O.

Role: Director

Appointed: 16 September 2016

Latest update: 23 November 2023

People with significant control

Cpl Solutions International Ltd
Address: 4th Floor Craig Plaza 51 Fountain Street, Belfast, BT1 5EA, Northern Ireland
Legal authority Companies Act 20016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni068591
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
Cpl Resources Ltd
Address: 83 Merrion Square S, Dublin 2, D02 R299, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 287278
Notified on 28 February 2022
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
Outsourcing Uk Limited
Address: Floor 9 Peninsular House 30-36 Monument Street, London, EC3R 8JL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10280945
Notified on 1 January 2020
Ceased on 28 February 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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