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Summary

Contact details

Officers30

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

INTERTEK OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1952 (72 years ago)

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Summary

NameINTERTEK OVERSEAS HOLDINGS LIMITED
Historical names
  • CALEB BRETT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00506349
Incorporation Date31 Mar 1952 (72 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BRENTWOOD, ACADEMY PLACE, 1-9 BROOK STREET, CM14 5NQ

Officers

individual

IndividualUnited Kingdom

Intertek Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burge, Julian Charles

Director


Appointed on15 Dec 2014

Resigned on04 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Paul Anthony

Director


Appointed on23 Oct 2013

Resigned on24 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Martin Christopher

Secretary


Appointed on21 Nov 2001

Resigned on16 Jun 2003

individual

IndividualUnited Kingdom

Walmsley, Debbie

Secretary


Appointed on30 Mar 2012

Resigned on04 Jan 2013

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Events

Old value

13 Jun 2006

Name changeCALEB BRETT HOLDINGS LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Termination director company with name termination dateTM01View
24 Nov 2022Appoint person director company with name dateAP01View
22 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is INTERTEK OVERSEAS HOLDINGS LIMITED's headquarters?

INTERTEK OVERSEAS HOLDINGS LIMITED's headquarters is located at ESSEX, BRENTWOOD, ACADEMY PLACE, 1-9 BROOK STREET, CM14 5NQ

What is INTERTEK OVERSEAS HOLDINGS LIMITED's industry?

INTERTEK OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INTERTEK OVERSEAS HOLDINGS LIMITED started?

INTERTEK OVERSEAS HOLDINGS LIMITED was started in 1952

Sources: Companies House