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NTRINSIC HOLDINGS LIMITED

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

This company is commonly known as Ntrinsic Holdings Limited. The company was founded 18 years ago and was given the registration number 05902645. The firm's registered office is in KINGSTON. You can find them at Vine House, 143 London Road, Kingston, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NTRINSIC HOLDINGS LIMITED
Company Number:05902645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Vine House, 143 London Road, Kingston, England, KT2 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 36, Monument Street, London, England, EC3R 8LJ

Director02 February 2024Active
Tenebo, The Scalp, Enniskerry, Ireland,

Director03 March 2022Active
Vine House, 143 London Road, Kingston, England, KT2 6NH

Director16 September 2016Active
Knollys House, Liberata Uk Limited, Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Secretary31 March 2021Active
1 Higham Road, Woodford Green, IG8 9JN

Secretary10 August 2006Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary10 August 2006Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director01 April 2018Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director01 April 2018Active
Ashburton, High Street, Steyning, BN44 3GG

Director10 August 2006Active
Third Floor, The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director23 March 2022Active
36,, Avenue Capitaine Piret, 1150 Brussels, Belgium,

Director10 August 2006Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director25 August 2015Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director25 August 2015Active
Vine House, 143 London Road, Kingston, England, KT2 6NH

Director10 August 2006Active
Vine House, 143 London Road, Kingston, England, KT2 6NH

Director01 June 2011Active
Vine House, 143 London Road, Kingston, England, KT2 6NH

Director10 August 2006Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director25 August 2015Active
Vine House, 143 London Road, Kingston, KT2 6NH

Director02 November 2020Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director10 August 2006Active

People with Significant Control

Cpl Resources Ltd
Notified on:28 February 2022
Status:Active
Country of residence:Ireland
Address:83, Merrion Square S, Dublin 2, Ireland, D02 R299
Nature of control:
  • Ownership of shares 75 to 100 percent
Cpl Solutions International Ltd
Notified on:28 February 2022
Status:Active
Country of residence:Northern Ireland
Address:4th Floor Craig Plaza, 51 Fountain Street, Belfast, Northern Ireland, BT1 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Outsourcing Uk Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8JL
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 (1 months remaining)

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