INTELLIGENT CAPITAL HOLDINGS LIMITED
Overview
| Company Name | INTELLIGENT CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC576334 |
| Jurisdiction | Scotland |
| 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 INTELLIGENT CAPITAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INTELLIGENT CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Gresham Chambers 3rd Floor 45 West Nile Street G1 2PT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT CAPITAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Arfan Mohammed Syeed as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ceri Jane Turton as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Esfandi as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas David Bremner as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thomas David Bremner as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Esfandi as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Welsh as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Freeland as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INTELLIGENT CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Peter Graham | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 122526790001 | |||||
| SYEED, Arfan Mohammed | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 89187900001 | |||||
| TURTON, Ceri Jane | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Guernsey | British | 343121290001 | |||||
| BREMNER, Thomas David | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | United Kingdom | British | 190690270002 | |||||
| ESFANDI, David | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | England | British | 238008880001 | |||||
| FREELAND, John | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | United Kingdom | British | 69860850002 | |||||
| MANSON, Alan Graeme | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Scotland | British | 229927490001 | |||||
| WELSH, Angela | Director | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Scotland | British | 286776000001 |
Who are the persons with significant control of INTELLIGENT CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cg Wealth Planning Limited | Apr 08, 2024 | Wood Street EC2V 7QR London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas David Bremner | Sep 14, 2017 | 3rd Floor 45 West Nile Street G1 2PT Glasgow Gresham Chambers Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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