Intriva Services Limited (reg no 10321237) is a private limited company legally formed on 2016-08-09 in England. The enterprise can be found at 10 First Floor, Golden Square, London W1F 9JA. Having undergone a change in 2017-10-26, the previous name this company utilized was Intriva Uk Holdings Limited. Intriva Services Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name Intriva Services Limited
Number 10321237
Date of Incorporation: August 9, 2016
End of financial year: 31 December
Address: 10 First Floor, Golden Square, London, W1F 9JA
SIC code: 64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this firm, we can name: Dean W. (in the company from 26 April 2021), David W. (appointment date: 19 December 2019), Simon F. (appointed on 09 August 2016). The Companies House lists 3 persons of significant control, namely: Simon F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David W. has 1/2 or less of shares, 1/2 or less of voting rights, Tyler M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simon F.
9 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
David W.
19 December 2019 - 3 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Tyler M.
9 August 2016 - 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on 2021/04/26.
filed on: 26th, April 2021 | officers
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