INTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTY HOLDINGS LIMITED
COMPANY NUMBER
06224937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2007
(17 years and 7 months old)
WEBSITE
www.inty.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4AG
Telephone: 04145464050
TPS: No
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE INC | N/A | N/A |
| INTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Terence John O'Brien (925341449) Appointed |
Credit Risk Overview
Want to learn more about INTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 29 Past: 172 |
View Report |
|
24/04/2007 - Present (17 years and 7 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE INC | N/A | N/A |
| INTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTY LIMITED | Active - Accounts Filed | View Report |
| SCANSOURCE EUROPE BV | N/A | N/A |
| SCANSOURCE EUROPE LIMITED | In Liquidation | View Report |
| SCANSOURCE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| SCANSOURCE UK LIMITED | In Liquidation | View Report |
| OPENINGZ.COM LIMITED | Company is dissolved | View Report |
| SCSC CASCADE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Terence John O'Brien (925341449) Appointed |
| 28/12/2023 | Stacey Anne Pompei (930334079) has left the board |
| 28/12/2023 | Mary Moore Gentry (930334036) has left the board |
| 28/12/2023 | New Board Member Terence John O'Brien (931739306) Appointed |
| 25/12/2023 | Stephen Troy Jones (927834108) has left the board |
| 25/12/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Mary Moore Gentry (930334036) Appointed |
| 19/12/2022 | New Company Secretary Stacey Anne Pompei (930334079) Appointed |
| 19/12/2022 | New Board Member Mary Moore Gentry (930334074) Appointed |
| 19/12/2022 | Matthew Scott Dean (926010191) has left the board |
| 19/12/2022 | Matthew Scott Dean (926010135) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Stephen Troy Jones (927834108) Appointed |
| 12/01/2021 | New Board Member Stephen Troy Jones (927834124) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Mark Morgan (926010159) has left the board |
| 22/01/2020 | New Accounts filed |
| 05/07/2019 | New Board Member Gerald Lyons (926010123) Appointed |
| 05/07/2019 | New Board Member Matthew Dean (926010135) Appointed |
| 05/07/2019 | New Board Member Mark Morgan (926010159) Appointed |
| 05/07/2019 | New Company Secretary Matthew Dean (926010191) Appointed |
| 05/07/2019 | Onsi Naguib Sawiris (923707238) has left the board |
| 05/07/2019 | Tarek Mohamed Mohayeldin Abdelaziz Aboualam (923703870) has left the board |
| 05/07/2019 | Craig Barry Marcus Joseph (920709513) has left the board |
| 05/07/2019 | Mohamed Aly Shawky Sobih Doukanish (924256757) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Mohamed Aly Shawky Sobih Doukanish (924256757) Appointed |
| 07/02/2018 | Mohamed Aly Shawky Sobih Doukanish (924257421) has left the board |
| 31/01/2018 | Karim Michel Nasr (920118341) has left the board |
| 31/01/2018 | New Board Member Mohamed Aly Shawky Sobih Doukanish (924257421) Appointed |
| 24/08/2017 | Ragy Gamaleldin Mahmoud Soliman Elfaham (919298272) has left the board |
| 24/08/2017 | New Board Member Onsi Naguib Sawiris (923707238) Appointed |
| 23/08/2017 | New Board Member Karim Michel Nasr (920118341) Appointed |
| 23/08/2017 | New Board Member Tarek Mohamed Mohayeldin Abdelaziz Aboualam (923703870) Appointed |
| 23/08/2017 | Sophie Sursock (917242355) has left the board |
| 23/08/2017 | Karim Beshara (917258227) has left the board |
| 23/08/2017 | Sophie Sursock (917278515) has left the board |
| 20/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 14/10/2016 | Richard George William Carver (913656270) has left the board |
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