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INTRADO UK HOLDINGS LIMITED

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

This company is commonly known as Intrado Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11594968. The firm's registered office is in BARNWOOD. You can find them at Unit 1 & 2, Sawmills End, Barnwood, Gloucester. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INTRADO UK HOLDINGS LIMITED
Company Number:11594968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom, GL4 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director31 March 2023Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director28 September 2018Active
Unit 1, Sawmills End, Barnwood, Gloucester, United Kingdom, GL4 3DL

Director28 September 2018Active

People with Significant Control

Apollo Global Management, Inc.
Notified on:05 September 2019
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apollo Global Management Llc
Notified on:28 September 2018
Status:Active
Country of residence:United States
Address:9 West 57th Street, 43rd Floor, New York 10019, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2023-10-31Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control statement.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-05-17Incorporation

Memorandum articles.

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2023-05-02Change of name

Certificate change of name company.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type full.

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2023-01-18Capital

Capital allotment shares.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-06-27Capital

Capital allotment shares.

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2022-01-05Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-13Capital

Capital allotment shares.

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2020-12-17Address

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

Download
2020-12-02Accounts

Accounts with accounts type full.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-01-02Resolution

Resolution.

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2019-12-30Capital

Capital allotment shares.

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2019-12-04Change of name

Certificate change of name company.

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