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INTRO 3000 HOLDINGS LIMITED

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

This company is commonly known as Intro 3000 Holdings Limited. The company was founded 16 years ago and was given the registration number 06532542. The firm's registered office is in MAIDENHEAD. You can find them at Unit 1, Priors Way, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTRO 3000 HOLDINGS LIMITED
Company Number:06532542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, Priors Way, Maidenhead, Berkshire, SL6 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Priors Way, Maidenhead, SL6 2HP

Secretary30 April 2010Active
Unit 1, Priors Way, Maidenhead, SL6 2HP

Director30 April 2010Active
Unit 1, Priors Way, Maidenhead, SL6 2HP

Director17 March 2008Active
Unit 1, Priors Way, Maidenhead, SL6 2HP

Director01 November 2010Active
56 Sutherland Chase, Ascot, SL5 8TF

Secretary17 March 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary12 March 2008Active
56 Sutherland Chase, Ascot, SL5 8TF

Director17 March 2008Active
Unit 1, Priors Way, Maidenhead, SL6 2HP

Director30 April 2010Active
Unit 1, Priors Way, Maidenhead, SL6 2HP

Director17 March 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director12 March 2008Active

People with Significant Control

Mrs Rachel Ruffell
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Unit 1, Priors Way, Maidenhead, SL6 2HP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-01-30Gazette

Gazette dissolved liquidation.

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2023-10-30Insolvency

Liquidation compulsory completion.

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2022-03-07Insolvency

Liquidation compulsory winding up order.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2022-01-15Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type group.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type group.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-10Capital

Capital return purchase own shares treasury capital date.

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2018-11-07Resolution

Resolution.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type group.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type group.

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2016-11-15Officers

Change person director company with change date.

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2016-11-14Officers

Change person director company with change date.

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2016-11-14Officers

Change person director company with change date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type group.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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