INTERTEK USD FINANCE LTD
Overview
| Company Name | INTERTEK USD FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07598700 |
| 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 USD FINANCE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERTEK USD FINANCE LTD 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 USD FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERTEK USD FINANCE LTD?
| 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 USD FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | 28 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 | 29 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 | ||||||||||
Appointment of Mr Colm Deasy as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of INTERTEK USD FINANCE LTD?
| 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 | 306920600001 | |||||||||
| GOODSON, Chloe Anne | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | United Kingdom | British | 338113070001 | |||||||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | 200529280003 | |||||||||
| MELLOR, Margaret Louise | Secretary | Savile Row W1S 2ES London 25 United Kingdom | 159257340001 | |||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057030001 | |||||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| CRESPI, Laura | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 316533670001 | |||||||||
| EGGLESTON, Steven | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 302608640001 | |||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||||||
| HARDY, Joanne Catherine Kennedy | Director | Savile Row W1S 2ES London 25 United Kingdom | England | British | 94239790002 | |||||||||
| HARE, Nicholas Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 247025470002 | |||||||||
| HEDLEY, Julia | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 282662230001 | |||||||||
| LEIGH, Edward John Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 177785150001 | |||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 165677350040 | |||||||||
| MELLOR, Margaret Louise | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 80354780001 | |||||||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 194306140001 | |||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 169191000001 | |||||||||
| TIMMIS, Jonathan Paul | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 241371800006 |
Who are the persons with significant control of INTERTEK USD FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Testing Services Holdings Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
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Natures of Control
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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