INTRUM UK HOLDINGS 2 LIMITED

Overview

Company Name	INTRUM UK HOLDINGS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01356148
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1978
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTRUM UK HOLDINGS 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTRUM UK HOLDINGS 2 LIMITED located?

Registered Office Address	The Omnibus Building Lesbourne Road RH2 7JP Reigate England
Undeliverable Registered Office Address	No

What were the previous names of INTRUM UK HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
INTRUM JUSTITIA (HOLDINGS) LIMITED	Jul 14, 1993	Jul 14, 1993
JUSTITIA INTERNATIONAL LIMITED	May 03, 1983	May 03, 1983
JUSTITIA LIMITED	Mar 07, 1978	Mar 07, 1978

What are the latest accounts for INTRUM UK HOLDINGS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for INTRUM UK HOLDINGS 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 10, 2023

What are the latest filings for INTRUM UK HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2023

Application to strike the company off the register

3 pages

DS01

Jul 28, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Termination of appointment of Anette Willumsen as a director on Jul 27, 2023

1 pages

TM01

Jun 10, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Termination of appointment of Reza Atighi as a director on Feb 28, 2022

1 pages

TM01

Feb 15, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Nov 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Jun 11, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Oct 01, 2020

Appointment of Ms Anette Willumsen as a director on Sep 30, 2020

2 pages

AP01

Oct 01, 2020

Termination of appointment of Marc Knothe as a director on Sep 30, 2020

1 pages

TM01

Jul 01, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jul 18, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jul 26, 2018

Confirmation statement made on Jul 12, 2018 with updates

4 pages

CS01

Jul 24, 2018

Change of details for Collector Services Ltd as a person with significant control on Mar 01, 2018

2 pages

PSC05

Mar 01, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2018	RES15

Feb 23, 2018

Appointment of Mr Marc Knothe as a director on Feb 19, 2018

2 pages

AP01

Feb 23, 2018

Termination of appointment of Mark Chandler as a director on Feb 19, 2018

1 pages

TM01

Feb 23, 2018

Appointment of Mr Edward Brian Nott as a director on Feb 19, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Reza Atighi as a director on Feb 19, 2018

2 pages

AP01

View All Filings

Who are the officers of INTRUM UK HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOTT, Edward Brian Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018		Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	United Kingdom	British	1959-12	61734100005
EASDEN, John 14 Ebbsgrove MK5 8BD Loughton Milton Keynes	Jun 19, 2003	Jun 01, 2006	Secretary	14 Ebbsgrove MK5 8BD Loughton Milton Keynes		British		90790490001
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Jun 19, 2003	Secretary	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British		82321900001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Oct 09, 1998	May 31, 2002	Secretary	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish		43453740001
LABRUE, Pascal c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Nov 05, 2010	Apr 01, 2015	Secretary	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom				155985590001
VAN ES, Marcel Robert 5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Jul 04, 2006	Nov 05, 2010	Secretary	5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside		Dutch		104322440001
WALFORD, Alison Mary 62 The Avenue Acocks Green B27 6NE Birmingham West Midlands	Feb 28, 1997	Oct 09, 1998	Secretary	62 The Avenue Acocks Green B27 6NE Birmingham West Midlands		British		48117080001
WILSON, Peter Brian Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire		Feb 28, 1997	Secretary	Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire		British		56220880001
ATIGHI, Reza Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018	Feb 28, 2022	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	England	Dutch	1973-10	243503920001
BAGNER, Hans 74 Woodsford Square W14 8DS London		Nov 25, 1992	Director	74 Woodsford Square W14 8DS London		Swedish	1937-8	32404410001
BURTON, James Anthony Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire	Sep 16, 1997	Jun 19, 2003	Director	Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire		British	1958-12	82887090001
CHANDLER, Mark Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 02, 2015	Feb 19, 2018	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Ireland	Australian	1971-2	195042080001
CHISWELL, Frederick George 16 Leigh Hill Road KT11 2HX Cobham Surrey		Feb 12, 1998	Director	16 Leigh Hill Road KT11 2HX Cobham Surrey		British	1932-6	10177140002
EASDEN, John 14 Ebbsgrove MK5 8BD Loughton Milton Keynes	Jun 19, 2003	Jun 01, 2006	Director	14 Ebbsgrove MK5 8BD Loughton Milton Keynes		British	1963-6	90790490001
GORANSON, Bo Sven Haras De Saint Pair Du Mont 14340 Cambremer France		Jun 30, 2003	Director	Haras De Saint Pair Du Mont 14340 Cambremer France		Swedish	1938-1	65492470002
HAWKINS, Leslie Michael 77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire		Dec 14, 1992	Director	77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire		British	1950-2	6610050001
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Jun 19, 2003	Director	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British	1975-6	82321900001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Oct 09, 1998	May 31, 2002	Director	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish	1953-11	43453740001
KNOTHE, Marc Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Feb 19, 2018	Sep 30, 2020	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Austria	German	1968-4	243503770001
LABRUE, Pascal c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Nov 05, 2010	Apr 01, 2015	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	France	French	1967-4	155984610001
LANGHORN, John Adrian Worsley Cottage Station Road 9L55 6HY Chipping Campden Gloucestershire	Sep 14, 1992	Sep 17, 1997	Director	Worsley Cottage Station Road 9L55 6HY Chipping Campden Gloucestershire		British	1940-10	35052850003
RIDOUT, John Mark Crue c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Oct 14, 2009	Feb 02, 2015	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Uk	British	1956-8	65472600002
RIDOUT, John Mark Crue c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Oct 14, 2009	Feb 02, 2015	Director	c/o Mitchell Charlesworth Temple Square Temple Street L2 5RH Liverpool 5 United Kingdom	Uk	British	1956-8	65472600002
ROHWER, Lars Gunnar Adam Geck Strasse 26 6352 Ober Morlen Germany	Jun 13, 1994	Jun 30, 1999	Director	Adam Geck Strasse 26 6352 Ober Morlen Germany		Swedish	1944-6	40104660001
ROXENDAL, Kurt Jan Erik Rietstrasse 22 8702 Zollikon Switzerland	Jun 19, 2003	Nov 25, 2005	Director	Rietstrasse 22 8702 Zollikon Switzerland		Swedish/Swiss	1953-6	97264400001
SAVAGE, Christopher James Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	Oct 08, 2008	Apr 21, 2009	Director	Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	England	British	1962-11	35983580002
VAN ES, Marcel Robert 5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Nov 25, 2005	Nov 05, 2010	Director	5th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside	Netherlands	Dutch	1966-10	104322440001
VRANJES, Harry Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Apr 01, 2015	Feb 19, 2018	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Switzerland	Swedish	1970-10	196594330001
WADE, David Anthony Roman Way TN17 4ES Benenden Kent		Jan 14, 1993	Director	Roman Way TN17 4ES Benenden Kent		British	1925-12	15182390001
WALFORD, Alison Mary 62 The Avenue Acocks Green B27 6NE Birmingham West Midlands	Jun 30, 1996	Oct 09, 1998	Director	62 The Avenue Acocks Green B27 6NE Birmingham West Midlands		British	1963-11	48117080001
WILLUMSEN, Anette Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Sep 30, 2020	Jul 27, 2023	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building England	Norway	Norwegian	1963-5	274868530001
WILSON, Peter Brian Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire		Jun 30, 1996	Director	Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire	England	British	1959-3	56220880001
WOOD, Ann 27 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire	Jul 03, 2006	Sep 26, 2008	Director	27 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire		British	1952-1	873450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRUM UK HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Chandler

Jul 26, 2016

c/o MITCHELL CHARLESWORTH

Temple Square

Temple Street

L2 5RH Liverpool

Yes

Nationality: Australian

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Intrum Uk Group Limited

Apr 06, 2016

Lesbourne Road

RH2 7JP Reigate

The Omnibus Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Wales & Scotland
Registration Number	03515447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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