Warning: file_put_contents(c/7595b793416b625ad53c730ebd6d5086.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Intrum Uk Holdings Limited, RH2 7JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTRUM UK HOLDINGS LIMITED

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

This company is commonly known as Intrum Uk Holdings Limited. The company was founded 23 years ago and was given the registration number 04325074. The firm's registered office is in REIGATE. You can find them at The Omnibus Building, Lesbourne Road, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTRUM UK HOLDINGS LIMITED
Company Number:04325074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director15 December 2023Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Secretary31 March 2008Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary19 November 2001Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Secretary29 February 2016Active
9 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TE

Secretary04 January 2002Active
Broom Cottage, Sunset Lane, West Chiltington, RH20 2NY

Secretary25 May 2005Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director19 February 2018Active
Redriff Farm, Birchwood Lane, Chaldon, CR3 5DQ

Director04 January 2002Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director28 March 2008Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director07 February 2011Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director07 February 2011Active
32 Cristowe Road, Fulham, SW6 3QE

Director22 January 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director19 November 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director19 November 2001Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director04 January 2002Active
7 Sunnyside, London, SW19 4SH

Director22 January 2002Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director19 February 2018Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director02 September 2013Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director04 January 2002Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director03 March 2011Active
Broom Cottage, Sunset Lane, West Chiltington, RH20 2NY

Director22 February 2005Active
The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP

Director30 September 2020Active

People with Significant Control

Intrum Uk Group Limited
Notified on:12 December 2023
Status:Active
Country of residence:United Kingdom
Address:The Omnibus Building, Lesbourne Road, Reigate, United Kingdom, RH2 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intrum Uk Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.