INTACT HOLDCO UK
Overview
| Company Name | INTACT HOLDCO UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 13959656 |
| 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 INTACT HOLDCO UK?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTACT HOLDCO UK located?
| Registered Office Address | Floor 8 22 Bishopsgate EC2N 4BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTACT HOLDCO UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for INTACT HOLDCO UK?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for INTACT HOLDCO UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Lorna Youssouf on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lorna Youssouf as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Douglas Bickley as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Erdem Erinc on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Douglas Bickley on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Rebecca Jane Noon on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Erdem Erinc on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 20 Fenchurch Street, London, EC3M 3BY to Floor 8 22 Bishopsgate London EC2N 4BQ on Oct 17, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Richard Taylor as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Jane Noon as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTACT HOLDCO UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERINC, Erdem | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 | Canada | Canadian | 293289200002 | |||||
| NOON, Rebecca Jane | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 295995870001 | |||||
| YOUSSOUF, Lorna | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 | United Kingdom | British | 284554380002 | |||||
| BICKLEY, Paul Douglas | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 175950340001 | |||||
| TAYLOR, Ian Richard | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | United Kingdom | British | 284766170001 |
What are the latest statements on persons with significant control for INTACT HOLDCO UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2022 | The 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