INTERCEDE HOLDCO LIMITED

Overview

Company Name	INTERCEDE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07550820
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2011

Summary

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

What is the purpose of INTERCEDE HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERCEDE HOLDCO LIMITED located?

Registered Office Address	Alderflat Drive Newstead Industrial Estate ST4 8HX Trentham Stoke On Trent
Undeliverable Registered Office Address	No

What were the previous names of INTERCEDE HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2409 LIMITED	Mar 03, 2011	Mar 03, 2011

What are the latest accounts for INTERCEDE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERCEDE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for INTERCEDE HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2026

Registration of charge 075508200006, created on Mar 30, 2026

84 pages

MR01

Jan 22, 2026

Confirmation statement made on Jan 22, 2026 with no updates

3 pages

CS01

Oct 07, 2025

Accounts for a small company made up to Dec 31, 2024

14 pages

Jul 18, 2025

Satisfaction of charge 075508200003 in full

4 pages

MR04

Jul 17, 2025

Termination of appointment of Martin Gareth Rees as a director on Jul 11, 2025

1 pages

TM01

Jul 17, 2025

Registration of charge 075508200005, created on Jul 11, 2025

19 pages

MR01

Jul 14, 2025

Registration of charge 075508200004, created on Jul 11, 2025

23 pages

MR01

Mar 11, 2025

Second filing of Confirmation Statement dated Mar 03, 2018

3 pages

RP04CS01

Mar 04, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Jul 15, 2024

Accounts for a small company made up to Dec 31, 2023

14 pages

Mar 03, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Satisfaction of charge 075508200002 in full

1 pages

MR04

Jul 24, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Mar 05, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Registration of charge 075508200003, created on Oct 13, 2022

60 pages

MR01

Oct 18, 2022

Full accounts made up to Dec 31, 2021

18 pages

Mar 04, 2022

Confirmation statement made on Mar 03, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Full accounts made up to Dec 31, 2020

18 pages

May 06, 2021

Cessation of Jonathan Steven Sherry as a person with significant control on May 05, 2021

1 pages

PSC07

May 06, 2021

Notification of Intercede Holdings Limited as a person with significant control on May 05, 2021

2 pages

PSC02

May 06, 2021

Cessation of Martin Gareth Rees as a person with significant control on May 05, 2021

1 pages

PSC07

May 06, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Feb 08, 2021

Full accounts made up to Dec 31, 2019

19 pages

Mar 06, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of INTERCEDE HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERRY, Jonathan Steven

Apr 13, 2011

Secretary

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

United Kingdom

British

159584570001

SHERRY, Jonathan Steven

Apr 13, 2011

Director

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

United Kingdom

British

1965-5

343713460001

WALLIS, Daren Johnathan

Apr 13, 2011

Director

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

United Kingdom

British

1969-9

128094920001

MITRE SECRETARIES LIMITED

Mar 03, 2011

Apr 13, 2011

Secretary

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	01447749

38565160001

REES, Martin Gareth

Apr 13, 2011

Jul 11, 2025

Director

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

United Kingdom

British

1955-6

115642230002

SOPHER, Jon Andrew Victor

Nov 01, 2011

Nov 11, 2016

Director

Near Kemble

GL7 6BW Cirencester

Smerrill Barns

Gloucestershire

United Kingdom

British

1965-4

58720360003

YUILL, William George Henry

Mar 03, 2011

Apr 13, 2011

Director

Springfield Park

North Parade

RH12 2BF Horsham

United Kingdom

England

British

1961-9

64698890003

MITRE DIRECTORS LIMITED

Mar 03, 2011

Apr 13, 2011

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	04316680

158233350001

MITRE SECRETARIES LIMITED

Mar 03, 2011

Apr 13, 2011

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	01447749

38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCEDE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercede Holdings Limited

May 05, 2021

Newstead Industrial Trading Estate

ST4 8HX Stoke-On-Trent

Alderflat Drive

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10643887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Martin Gareth Rees

Nov 16, 2016

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jonathan Steven Sherry

Nov 16, 2016

Newstead Industrial Estate

ST4 8HX Trentham

Alderflat Drive

Stoke On Trent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0