co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTELLIGENT CAPITAL HOLDINGS LIMITED

INTELLIGENT CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameINTELLIGENT CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576334
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for INTELLIGENT CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT CAPITAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for INTELLIGENT CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Nov 29, 2024

    • Capital: GBP 32.98
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the company's share premium accounts of £1,374,966 as at the date of this special resolution be cancelled 28/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Notification of Cg Wealth Planning Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of Thomas David Bremner as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024

    		2 pagesAP01

    Appointment of Mr David Esfandi as a director on Apr 08, 2024

    		2 pagesAP01

    Termination of appointment of Angela Welsh as a director on Apr 08, 2024

    		1 pagesTM01

    Termination of appointment of John Freeland as a director on Apr 08, 2024

    		1 pagesTM01

    Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024

    		1 pagesTM01

    Satisfaction of charge SC5763340002 in full

    		1 pagesMR04

    Satisfaction of charge SC5763340003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company is authorised to approve and to execute a cross company guarantee and a security confirmation letter 16/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 32.98
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 32.98
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 09, 2022Clarification A second filed SH01 was registered on 09/12/2022

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INTELLIGENT CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Thomas David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		United KingdomBritishCompany Director190690270002
    ESFANDI, David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishChief Executive238008880001
    HALL, Peter Graham
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishCompany Director122526790001
    FREELAND, John
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		United KingdomBritishIndependent Financial Adviser69860850002
    MANSON, Alan Graeme
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		ScotlandBritishDirector229927490001
    WELSH, Angela
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		ScotlandBritishOperations Director286776000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cg Wealth Planning Limited
    Wood Street
    EC2V 7QR London
    88
    England
    		Apr 08, 2024
    Wood Street
    EC2V 7QR London
    88
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08284862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas David Bremner
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		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
    • 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.
    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