INTERTRAIN UK (HOLDINGS) LIMITED

INTERTRAIN UK (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTERTRAIN UK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11325317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERTRAIN UK (HOLDINGS) LIMITED?

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

    Where is INTERTRAIN UK (HOLDINGS) LIMITED located?

    Registered Office Address
    Balby Court
    Carr Hill
    DN4 8DE Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERTRAIN UK (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INTERTRAIN UK (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for INTERTRAIN UK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of City & Guilds Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2025

    2 pagesPSC09

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Andrew Hicks as a director on May 11, 2023

    1 pagesTM01

    Appointment of Ms Kamini Kantilal Patel as a director on May 10, 2023

    2 pagesAP01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Thomas Conybeare-Cross as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Abid Naheem Ismail as a director on Apr 26, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Peter Andrew Hicks as a director on Nov 11, 2019

    2 pagesAP01

    Appointment of Mr James Thomas Conybeare-Cross as a director on Nov 11, 2019

    2 pagesAP01

    Termination of appointment of Ian John Raeburn as a director on Nov 11, 2019

    1 pagesTM01

    Termination of appointment of Alex James Pond as a director on Nov 11, 2019

    1 pagesTM01

    Termination of appointment of Keith Jessop as a director on Nov 11, 2019

    1 pagesTM01

    Cessation of Ian John Raeburn as a person with significant control on Nov 11, 2019

    1 pagesPSC07

    Cessation of Keith Jessop as a person with significant control on Nov 11, 2019

    1 pagesPSC07

    Who are the officers of INTERTRAIN UK (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Abid Naheem
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish198516140001
    PATEL, Kamini Kantilal
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish309152940001
    CONYBEARE-CROSS, James Thomas
    Giltspur Street
    EC1A 9DE London
    5-6
    England
    Director
    Giltspur Street
    EC1A 9DE London
    5-6
    England
    EnglandBritish247281800002
    HICKS, Peter Andrew
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    United KingdomBritish264619710001
    JESSOP, Keith
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    EnglandBritish88233900003
    POND, Alex James
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    EnglandBritish211751520001
    RAEBURN, Ian John
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    EnglandBritish170177790002

    Who are the persons with significant control of INTERTRAIN UK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Oct 31, 2025
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16513878
    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.
    Mr Keith Jessop
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Apr 24, 2018
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian John Raeburn
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Apr 24, 2018
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for INTERTRAIN UK (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2019Oct 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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