Intozetta Holdings Limited is a private limited company registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors and 1 secretary.
Director Julia C., appointed on 15 September 2023. Director Helen E., appointed on 15 September 2023. Director Andrew A., appointed on 15 September 2023.
Changing the topic to secretaries, we can name: Ronan H., appointed on 15 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-13 and the due date for the subsequent filing is 2024-08-27. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Sir John Peace Building Experian Way |
| Office Address2 | Ng2 Business Park |
| Town | Nottingham |
| Post code | NG80 1ZZ |
| Country of origin | United Kingdom |
| Registration Number | 12156620 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Secretary
Appointed: 15 September 2023
The register of PSCs who own or control the company includes 6 names. As BizStats researched, there is Experian Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel Y., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Experian Limited
The Sir John Peace Building Experian Way Ng2 Business Park, Nottingham, NG80 1ZZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 00653331 |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma Y.
| Notified on | 30 August 2019 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel Y.
| Notified on | 30 August 2019 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme C.
| Notified on | 30 August 2019 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine C.
| Notified on | 30 August 2019 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel Y.
| Notified on | 14 August 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-08-31 to 2024-02-28 filed on: 7th, November 2023 |
accounts | Free Download (1 page) |
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