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Intosol Holdings Plc CARDIFF

Intosol Holdings Plc is a public limited company that can be found at 10806039 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Rainer S., appointed on 06 June 2017.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. Furthermore, the accounts were filed on 31 January 2021 and the next filing is due on 31 July 2022.

Intosol Holdings Plc Address / Contact

Office Address 10806039 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806039
Date of Incorporation Tue, 6th Jun 2017
Industry Activities of head offices
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Jul 2022 (645 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Rainer S.

Position: Director

Appointed: 06 June 2017

Rainer S.

Position: Secretary

Appointed: 19 April 2021

Resigned: 26 April 2021

Hans B.

Position: Director

Appointed: 01 February 2020

Resigned: 29 May 2023

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 October 2019

Resigned: 23 April 2021

Marcus Y.

Position: Director

Appointed: 01 May 2018

Resigned: 26 May 2022

Robert M.

Position: Director

Appointed: 01 May 2018

Resigned: 26 May 2022

Petra B.

Position: Director

Appointed: 24 April 2018

Resigned: 19 April 2021

Liam O.

Position: Director

Appointed: 06 June 2017

Resigned: 23 April 2018

One Advisory Limited

Position: Corporate Secretary

Appointed: 06 June 2017

Resigned: 25 September 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Rainer S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rainer S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rsp-Beteiligungs Gmbh, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rainer S.

Notified on 22 October 2018
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares

Rainer S.

Notified on 6 June 2017
Ceased on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rsp-Beteiligungs Gmbh

Legal authority German Limited Liability Companies Act
Legal form Corporate
Country registered Germany
Place registered Hannover, Germany
Registration number 215265
Notified on 6 June 2017
Ceased on 6 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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