INTERTEK OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Intertek Overseas Holdings Limited. The company was founded 72 years ago and was given the registration number 00506349. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INTERTEK OVERSEAS HOLDINGS LIMITED
Company Number	:	00506349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1952
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Corporate Secretary	04 January 2013	Active
33, Cavendish Square, London, United Kingdom, W1G 0PS	Director	30 November 2023	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	22 March 2023	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	31 March 2023	Active
37 Grove Park Road, Chiswick, London, W4 3RU	Secretary	21 November 2001	Active
164 Duke Road, Chiswick, London, W4 2DF	Secretary	18 June 2003	Active
17 West Hallowes, Mottingham, London, SE9 4EY	Secretary	-	Active
19 Craven Avenue, Ealing, London, W5 2SY	Secretary	08 December 2004	Active
15 Parkview, Wandle Road, Morden, SM4 6AG	Secretary	05 November 2001	Active
51 Forest Side, Chingford, London, E4 6BA	Secretary	09 October 2006	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	23 July 1998	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Secretary	30 March 2012	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	15 December 2014	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	24 November 2022	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	17 September 2004	Active
19 Richmond Road, Ealing, London, W5 5NS	Director	28 February 1992	Active
Kennedy Towers, 3e St John's Hill, Sevenoaks, United Kingdom, TN13 3NX	Director	07 November 2003	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	04 June 2018	Active
25, Savile Row, London, England, W1S 2ES	Director	13 May 2005	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	12 April 2021	Active
2 Succombs Place, Southview Road, Warlingham, CR6 9JQ	Director	13 October 1995	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	25 April 2013	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	06 October 2016	Active
25, Savile Row, London, United Kingdom, W1S 2ES	Director	23 October 2013	Active
8 Pembridge Place, London, W2 4XB	Director	-	Active
C/O Intertek Group Plc, 25 Savile Row, London, United Kingdom, W1S 2ES	Director	25 May 2010	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	09 July 2012	Active
25, Savile Row, London, England, W1S 2ES	Director	13 October 1995	Active
33, Cavendish Square, London, United Kingdom, W1G 0PS	Director	12 April 2021	Active
Bankdam, Saint Georges Road, Bickley, BR1 2AU	Director	-	Active

People with Significant Control

Intertek Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERTEK OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement