• UK
  • INTALEKT HOLDINGS LIMITED - Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, BB9 8TF, United Kingdom

Company Information

Company registration number
08400719
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Hodge Bank Business Park
Reedyford Road
Nelson
BB9 8TF
Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, BB9 8TF UK

Management

Managing Directors
HOLT, David
Company secretaries
HOLT, Carole

Company Details

Type of Business
ltd
Incorporated
2013-02-13
Age Of Company
2013-02-13 11 years
SIC/NACE
82200

Ownership

Beneficial Owners
Mr David Holt
Mrs Carole Anne Holt
Mr David Holt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE LOYALTY SCHEME CO LIMITED
Filing of Accounts
Due Date: 2020-04-29
Last Date: 2018-07-31
Annual Return
Due Date: 2021-02-27
Last Date: 2020-02-13

INTALEKT HOLDINGS LIMITED Company Description

INTALEKT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08400719. Its current trading status is "live". It was registered 2013-02-13. It was previously called THE LOYALTY SCHEME CO LIMITED. It has declared SIC or NACE codes as "82200". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-07-31.It can be contacted at Unit 1 Hodge Bank Business Park .
More information

Get INTALEKT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intalekt Holdings Limited - Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, BB9 8TF, United Kingdom

2013-02-13 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-04-25) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • gazette-filings-brought-up-to-date (2017-07-05) - DISS40

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  • gazette-notice-compulsory (2017-07-04) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-02-16) - AP03

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  • mortgage-satisfy-charge-full (2015-10-02) - MR04

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  • capital-allotment-shares (2015-06-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • capital-name-of-class-of-shares (2015-06-19) - SH08

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  • change-account-reference-date-company-previous-shortened (2014-11-07) - AA01

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  • change-account-reference-date-company-previous-extended (2014-08-28) - AA01

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  • gazette-filings-brought-up-to-date (2014-08-20) - DISS40

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  • gazette-notice-compulsary (2014-08-19) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01

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  • certificate-change-of-name-company (2013-06-25) - CERTNM

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  • change-of-name-notice (2013-06-25) - CONNOT

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  • incorporation-company (2013-02-13) - NEWINC

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