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Officers34

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

INTRUM UK HOLDINGS 2 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 1978 (46 years ago)

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Summary

NameINTRUM UK HOLDINGS 2 LIMITED
Historical names
  • INTRUM JUSTITIA (HOLDINGS) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01356148
Incorporation Date07 Mar 1978 (46 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, REIGATE, THE OMNIBUS BUILDING, LESBOURNE ROAD, RH2 7JP

Officers

individual

IndividualUnited Kingdom

Mr Mark Chandler

Person with significant control


Appointed on26 Jul 2016

Resigned on12 Jul 2017

Country of residenceIreland

corporate

IndividualUnited Kingdom

INTRUM UK GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kleinstuber, Keith Frederick

Director


Appointed on09 Oct 1998

Resigned on31 May 2002

individual

IndividualUnited Kingdom

Ridout, John Mark Crue

Director


Appointed on14 Oct 2009

Resigned on02 Feb 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Easden, John

Secretary


Appointed on19 Jun 2003

Resigned on01 Jun 2006

individual

IndividualUnited Kingdom

Van Es, Marcel Robert

Secretary


Appointed on04 Jul 2006

Resigned on05 Nov 2010

Country of residenceNetherlands

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Events

Old value

01 Mar 2018

Name changeINTRUM JUSTITIA (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with no updatesCS01View
10 Mar 2022Termination director company with name termination dateTM01View
15 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is INTRUM UK HOLDINGS 2 LIMITED's headquarters?

INTRUM UK HOLDINGS 2 LIMITED's headquarters is located at ENGLAND, REIGATE, THE OMNIBUS BUILDING, LESBOURNE ROAD, RH2 7JP

What is INTRUM UK HOLDINGS 2 LIMITED's industry?

INTRUM UK HOLDINGS 2 LIMITED is in the industry of Activities of holding companies

What year was INTRUM UK HOLDINGS 2 LIMITED started?

INTRUM UK HOLDINGS 2 LIMITED was started in 1978

Sources: Companies House