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Summary

Contact details

Officers29

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

INTERTEK UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1942 (82 years ago)

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Summary

NameINTERTEK UK HOLDINGS LIMITED
Historical names
  • CALEB BRETT & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00373440
Incorporation Date18 Apr 1942 (82 years ago) / 2 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

Woodger, Ida Maria

Director


Appointed on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deasy, Colm

Director


Appointed on22 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hornbuckle, Steven Colin

Secretary


Appointed on08 Dec 2004

Resigned on05 Oct 2006

individual

IndividualUnited Kingdom

Intertek Secretaries Limited

Corporate Secretary


Appointed on04 Jan 2013

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Events

Old value

13 Jun 2006

Name changeCALEB BRETT & SON 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 UK HOLDINGS LIMITED's headquarters?

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

What is INTERTEK UK HOLDINGS LIMITED's industry?

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

What year was INTERTEK UK HOLDINGS LIMITED started?

INTERTEK UK HOLDINGS LIMITED was started in 1942

Sources: Companies House