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Company details

Name Intelliflo Holdings 2013 Limited
Number 08609567
Date of Incorporation: 2013-07-15
End of financial year: 29 December
Address: Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Intelliflo Holdings 2013 Limited was dissolved on 2020-03-31. Intelliflo Holdings 2013 was a private limited company that could have been found at Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, Surrey, UNITED KINGDOM. This company (formally started on 2013-07-15) was run by 3 directors and 1 secretary.
Director Bryan P. who was appointed on 15 January 2019.
Director Akeel A. who was appointed on 18 July 2013.
Director Nick E. who was appointed on 18 July 2013.
Moving on to the secretaries, we can name: Kevin B. appointed on 11 August 2019.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2019-07-15 and last time the statutory accounts were sent was on 31 December 2017. 2015-07-15 was the date of the latest annual return.

Directors

People with significant control

Invesco Holding Company Limited
4 June 2018
Address Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies, England & Wales
Registration number 00308372
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hg Pooled Management Limited
6 April 2016 - 4 June 2018
Address 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02055886
Nature of control: significiant influence or control
Rowan Nominees Limited
15 July 2016 - 15 July 2016
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29
filed on: 18th, December 2019 | accounts 		Free Download (1 page)

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