INNTEL HOLDINGS LTD

Profile INNTEL HOLDINGS LTD

Actual on 01.07.2021
Company name
INNTEL HOLDINGS LTD
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Company number
05822334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 May 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
INNTEL HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, ESSEX, FEERING, CO5 9SE
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PSC and Officers INNTEL HOLDINGS LTD

Officers

(as of 20.09.2020)

O'NEILL, Dolina Isabelle
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: Inntel House Threshelfords Business Park, Inworth Road, Feering Colchester, England, Essex, CO5 9SE
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
O'NEILL, Douglas
Status: Active
Appointed on: Friday, 19 May 2006
Correspondence address: Inntel House Threshelfords Business Park, Inworth Road, Feering, England, Essex, CO5 9SE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEELER, Mark Jeffrey
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: Inntel House Threshelfords Business Park, Inworth Road Feering, Colchester, England, Essex, CO5 9SE
Role: Secretary
UK DIRECTORS LTD
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Friday, 19 May 2006
Correspondence address: Kemp House, 152 - 160 City Road, London, EC1V 2NX
Role: Corporate Director
UK SECRETARIES LTD
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Friday, 19 May 2006
Correspondence address: Kemp House, 152-160 City Rd, London, EC1V 2NX
Role: Corporate Secretary
O'NIELL, James
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Thursday, 31 March 2016
Correspondence address: Inntel House Threshelfords Business Park, Inworth Road, Feering, England, Essex, CO5 9SE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
CLEMENTS, Carol Ann
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Wednesday, 28 March 2012
Correspondence address: 146 High Street, Billericay, Essex, CM12 9DF
Role: Secretary
O'NEILL, Helen Rose
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Wednesday, 28 March 2012
Correspondence address: 146 High Street, Billericay, Essex, CM12 9DF
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Inntel Group Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Inntel House Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent