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INTALEKT HOLDINGS (WAKEFIELD) LTD

INTALEKT HOLDINGS (WAKEFIELD) LTD

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

    • Overview

    Company NameINTALEKT HOLDINGS (WAKEFIELD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11341059
    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 INTALEKT HOLDINGS (WAKEFIELD) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INTALEKT HOLDINGS (WAKEFIELD) LTD located?

    Registered Office Address
    2 Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTALEKT HOLDINGS (WAKEFIELD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INTALEKT HOLDINGS (WAKEFIELD) LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for INTALEKT HOLDINGS (WAKEFIELD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Notification of Carole Anne Anne Holt as a person with significant control on Mar 18, 2024

    		2 pagesPSC01

    Change of details for Mr David Holt as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Appointment of Mrs Carole Anne Holt as a director on Mar 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Holt on Nov 18, 2020

    		2 pagesCH01

    Change of details for Mr David Holt as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Registered office address changed from Unit 1, Hodge Bank Business Park Canal Side Reedyford Road Nelson Lancashire BB9 8TF England to 2 Navigation Walk Bridge Street Wakefield WF1 5RH on Nov 18, 2020

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTALEKT HOLDINGS (WAKEFIELD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Carole Anne
    Bridge Street
    WF1 5RH Wakefield
    2 Navigation Walk
    United Kingdom
    		Director
    Bridge Street
    WF1 5RH Wakefield
    2 Navigation Walk
    United Kingdom
    		EnglandBritishCompany Director75531640001
    HOLT, David
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		Director
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		EnglandBritishCompany Director77925530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTALEKT HOLDINGS (WAKEFIELD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Holt
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		Mar 18, 2024
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		No
    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 David Holt
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		May 02, 2018
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		No
    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.
    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