UKBizDB.co.uk

INTERMOBEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intermobel Holdings Limited. The company was founded 52 years ago and was given the registration number 01034611. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INTERMOBEL HOLDINGS LIMITED
Company Number:01034611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Echo Pit Road, Guildford, GU1 3TW

Secretary-Active
Thirdonrite, Nelson Close, Farnham, GU9 9AR

Director29 September 1997Active
2a Echo Pit Road, Guildford, GU1 3TW

Director-Active
4 Aquarius Close, Mill Lane Crondall, Farnham, GU10 5RZ

Director04 January 2007Active
3 Meadow Way, Rowledge, Farnham, GU10 4DY

Director-Active
2 Echo Pit Road, Guildford, GU1 3TW

Director-Active
Overby 2 Church Path, Hardwick, Aylesbury, HP22 4DT

Director-Active

People with Significant Control

Mrs Therese Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:2a, Echo Pit Road, Guildford, England, GU1 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Therese Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Address:2a, Echo Pit Road, Guildford, GU1 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Persons with significant control

Second filing notification of a person with significant control.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Officers

Change person director company.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-05-31Accounts

Accounts with accounts type total exemption full.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Change person director company with change date.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.