Intrum Uk Holdings 2 Limited in Lesbourne Road REIGATE

Intrum Uk Holdings 2 Limited REIGATE

Founded in 1978, Intrum Uk Holdings 2, classified under reg no. 01356148 is an active company. Currently registered at The Omnibus Building RH2 7JP, Reigate the company has been in the business for fourty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 1st Mar 2018 Intrum Uk Holdings 2 Limited is no longer carrying the name Intrum Justitia (holdings).

The firm has one director. Edward N., appointed on 19 February 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intrum Uk Holdings 2 Limited Address / Contact

Office Address	The Omnibus Building
Office Address2	Lesbourne Road
Town	Reigate
Post code	RH2 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01356148
Date of Incorporation	Tue, 7th Mar 1978
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	46 years old
Account next due date	Fri, 30th Sep 2022 (598 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Edward N.

Position: Director

Appointed: 19 February 2018

Peter W.

Position: Secretary

Resigned: 28 February 1997

Anette W.

Position: Director

Appointed: 30 September 2020

Resigned: 27 July 2023

Reza A.

Position: Director

Appointed: 19 February 2018

Resigned: 28 February 2022

Marc K.

Position: Director

Appointed: 19 February 2018

Resigned: 30 September 2020

Harry V.

Position: Director

Appointed: 01 April 2015

Resigned: 19 February 2018

Mark C.

Position: Director

Appointed: 02 February 2015

Resigned: 19 February 2018

Pascal L.

Position: Secretary

Appointed: 05 November 2010

Resigned: 01 April 2015

Pascal L.

Position: Director

Appointed: 05 November 2010

Resigned: 01 April 2015

John R.

Position: Director

Appointed: 14 October 2009

Resigned: 02 February 2015

Christopher S.

Position: Director

Appointed: 08 October 2008

Resigned: 21 April 2009

Marcel V.

Position: Secretary

Appointed: 04 July 2006

Resigned: 05 November 2010

Ann W.

Position: Director

Appointed: 03 July 2006

Resigned: 26 September 2008

Marcel V.

Position: Director

Appointed: 25 November 2005

Resigned: 05 November 2010

John E.

Position: Director

Appointed: 19 June 2003

Resigned: 01 June 2006

Kurt R.

Position: Director

Appointed: 19 June 2003

Resigned: 25 November 2005

John E.

Position: Secretary

Appointed: 19 June 2003

Resigned: 01 June 2006

Joanna K.

Position: Secretary

Appointed: 31 May 2002

Resigned: 19 June 2003

Joanna K.

Position: Director

Appointed: 31 May 2002

Resigned: 19 June 2003

Keith K.

Position: Secretary

Appointed: 09 October 1998

Resigned: 31 May 2002

Keith K.

Position: Director

Appointed: 09 October 1998

Resigned: 31 May 2002

James B.

Position: Director

Appointed: 16 September 1997

Resigned: 19 June 2003

Alison W.

Position: Secretary

Appointed: 28 February 1997

Resigned: 09 October 1998

Alison W.

Position: Director

Appointed: 30 June 1996

Resigned: 09 October 1998

Lars R.

Position: Director

Appointed: 13 June 1994

Resigned: 30 June 1999

John L.

Position: Director

Appointed: 14 September 1992

Resigned: 17 September 1997

Bo G.

Position: Director

Appointed: 21 August 1991

Resigned: 30 June 2003

Peter W.

Position: Director

Appointed: 21 August 1991

Resigned: 30 June 1996

Leslie H.

Position: Director

Appointed: 21 August 1991

Resigned: 14 December 1992

Hans B.

Position: Director

Appointed: 21 August 1991

Resigned: 25 November 1992

Frederick C.

Position: Director

Appointed: 21 August 1991

Resigned: 12 February 1998

David W.

Position: Director

Appointed: 21 August 1991

Resigned: 14 January 1993

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Intrum Uk Group Limited from Reigate, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Mark C. This PSC has significiant influence or control over the company,.

Intrum Uk Group Limited

The Omnibus Building Lesbourne Road, Temple Street, Reigate, RH2 7JP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	03515447
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

Notified on	26 July 2016
Ceased on	12 July 2017
Nature of control:	significiant influence or control

Company previous names

Intrum Justitia (holdings)	March 1, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, November 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, November 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, January 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, October 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, February 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, April 1995	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, October 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, September 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, April 1992	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, April 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, October 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, September 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, October 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, October 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 19th, April 1988	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 19th, April 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 9th, July 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 9th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 24th, March 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 24th, March 1987	accounts	Free Download

Intrum Uk Holdings 2 Limited REIGATE

Intrum Uk Holdings 2 Limited Address / Contact

Company Information / Profile

Company staff

Edward N.

Peter W.

Anette W.

Reza A.

Marc K.

Harry V.

Mark C.

Pascal L.

Pascal L.

John R.

Christopher S.

Marcel V.

Ann W.

Marcel V.

John E.

Kurt R.

John E.

Joanna K.

Joanna K.

Keith K.

Keith K.

James B.

Alison W.

Alison W.

Lars R.

John L.

Bo G.

Peter W.

Leslie H.

Hans B.

Frederick C.

David W.

People with significant control

Company previous names

Company filings

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