This company is commonly known as Intozetta Holdings Limited. The company was founded 4 years ago and was given the registration number 12156620. The firm's registered office is in LEEDS. You can find them at 3rd Floor, 36 Park Row, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTOZETTA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12156620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ | Secretary | 15 September 2023 | Active |
| The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ | Director | 15 September 2023 | Active |
| The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ | Director | 15 September 2023 | Active |
| The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ | Director | 15 September 2023 | Active |
| 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL | Director | 14 August 2019 | Active |
| 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL | Director | 14 August 2019 | Active |
| Experian Limited | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ |
| Nature of control | : |
|
| Graeme James Cox | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL |
| Nature of control | : |
|
| Mrs Emma Suzanne Yarnold | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL |
| Nature of control | : |
|
| Catherine Rachel Cox | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL |
| Nature of control | : |
|
| Daniel Scott Yarland | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 36 Park Row, Leeds, England, LS1 5JL |
| Nature of control | : |
|
| Mr Daniel Scott Yarnold | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No1, City Square, Leeds, England, LS1 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-24 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Capital | Capital alter shares subdivision. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.