Intertrust Holdings (UK) Limited. net worth, address, company information. Free

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Intertrust Holdings (Uk) Limited (Companies House Registration Number 06263011) is a private limited company established on 2007-05-30 in United Kingdom. The enterprise is registered at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2014-05-14, the previous name the firm used was Intertrust (Uk) Limited. Intertrust Holdings (Uk) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Intertrust Holdings (UK) Limited
Number	06263011
Date of Incorporation:	Wednesday 30th May 2007
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this firm, we can name: Ian H. (in the company from 18 August 2022), Darren G. (appointment date: 24 June 2021), Wenda A. (appointed on 01 September 2020). The official register reports 2 persons of significant control, namely: Csc Financial Services Holdings Limited can be reached at 5 Churchill Place, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Intertrust N.V. can be reached at Basisweg 10, 1043Ap, 1097JB Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Csc Financial Services Holdings Limited

15 November 2022

Address	Level 10 5 Churchill Place, London, E14 5HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10763268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intertrust N.V.

6 April 2016 - 15 November 2022

Address	10 Basisweg 10, 1043ap, Amsterdam, 1097JB, Netherlands
Legal authority	The Netherlands
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (51 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, March 2023 \| accounts	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (167 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (16 pages)
(AD01) Address change date: 16th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 16th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (160 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (179 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
(AD01) Address change date: 20th January 2017. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 7th Floor 11 Old Jewry London EC2R 8DU filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 30th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 30th May 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th July 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 13th, June 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 30th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th June 2014: 100000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 6th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AAMD) Amended full accounts data made up to 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th May 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th May 2011 filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 23rd, November 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 30th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 18th, January 2010 \| accounts	Free Download (16 pages)
(363a) Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/06/2009 from 7TH floor 11 old jewry london EC2R 8DU filed on: 29th, June 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, June 2009 \| incorporation	Free Download (32 pages)
(287) Registered office changed on 17/04/2009 from 5 aldermanbury square london EC2V 7HR filed on: 17th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99999 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100000. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100000. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/11/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 20th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/11/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 20th, November 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2007 \| incorporation	Free Download (31 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2007 \| incorporation	Free Download (31 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, November 2007 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, November 2007 \| incorporation	Free Download (12 pages)
(287) Registered office changed on 07/08/07 from: camomile court 23 camomile street london EC3A 7PP filed on: 7th, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/08/07 from: camomile court 23 camomile street london EC3A 7PP filed on: 7th, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (17 pages)

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