INTERTEK HOLDINGS LIMITED
Overview
| Company Name | INTERTEK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTEK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERTEK HOLDINGS LIMITED located?
| Registered Office Address | Academy Place 1-9 Brook Street CM14 5NQ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTEK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERTEK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for INTERTEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Chloe Anne Goodson as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Crespi as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 43 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Eggleston as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Laura Crespi as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ida Maria Woodger as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Timmis as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colm Deasy as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Eggleston as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julia Hedley as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Timmis on Jun 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Appointment of Ms Julia Hedley as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ross Mccluskey as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Who are the officers of INTERTEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| DEASY, Colm | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | Irish | Chief Financial Officer | 306920600001 | ||||||||
| GOODSON, Chloe Anne | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | United Kingdom | British | Director | 338113070001 | ||||||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | Group Company Secretary | 200529280003 | ||||||||
| BLACK, Martin Christopher | Secretary | 37 Grove Park Road Chiswick W4 3RU London | British | 3520130002 | ||||||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | Group Company Secretary | 49259690004 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054380001 | |||||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Accountant | 193595270001 | ||||||||
| CRESPI, Laura | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | Finance Manager | 316533670001 | ||||||||
| EGGLESTON, Steven | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Group Head Of Tax & Treasury | 302608640001 | ||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | Group Company Secretary | 49259690006 | ||||||||
| HARDY, Joanne Catherine Kennedy | Director | 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom | England | British | Accountant | 94239790002 | ||||||||
| HARE, Nicholas Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Deputy Group Financial Controller | 247025470002 | ||||||||
| HAUSER, Wolfhart Gunnar, Dr | Director | Savile Row W1S 2ES London 25 England | United Kingdom | German | Chief Executive Officer | 85711980002 | ||||||||
| HEDLEY, Julia | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Group Director Of Financial Reporting | 282662230001 | ||||||||
| LEIGH, Edward John Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Finance Manager | 177785150001 | ||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | Company Director | 165677350040 | ||||||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | Chartered Secretary | 194306140001 | ||||||||
| NELSON, Richard Campbell | Director | 8 Pembridge Place W2 4XB London | United Kingdom | British | Chief Executive Officer | 11004600001 | ||||||||
| PITCHFORD, Lloyd Mark | Director | 25 Savile Row W1S 2ES London C/O Intertek Group Plc | England | British | Chartered Accountant | 151278490001 | ||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Company Director | 169191000001 | ||||||||
| SPENCER, William | Director | Savile Row W1S 2ES London 25 England | England | British | Finance Director | 44974830004 | ||||||||
| TIMMIS, Jonathan Paul | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | Chief Financial Officer | 241371800006 |
Who are the persons with significant control of INTERTEK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Group Plc | Apr 06, 2016 | Cavendish Square W1G 0PS London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0