INTACT HOLDCO UK

Key Data

Status

Active

Company No.

13959656

Incorporation date

07/03/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

31/03/2026

Director's details changed for Ms Lorna Youssouf on 2026-03-31

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26/03/2026

Appointment of Ms Lorna Youssouf as a director on 2026-03-17

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26/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

17/03/2026

Termination of appointment of Paul Douglas Bickley as a director on 2026-02-27

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24/12/2025

Accounts for a small company made up to 2023-03-31

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11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

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04/06/2025

Confirmation statement made on 2025-03-20 with no updates

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30/08/2024

Director's details changed for Mr Erdem Erinc on 2024-01-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-20 with no updates

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20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from , 20 Fenchurch Street, London, EC3M 3BY to Floor 8 22 Bishopsgate London EC2N 4BQ on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Erdem Erinc on 2022-10-11

View PDF (2 pages)

17/10/2022

Director's details changed for Rebecca Jane Noon on 2022-10-11

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Paul Douglas Bickley on 2022-10-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/03/2026

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bickley, Paul Douglas	Director	07/03/2022 - 27/02/2026	6
Noon, Rebecca Jane	Director	19/04/2022 - Present	2
Taylor, Ian Richard	Director	07/03/2022 - 19/04/2022	3
Erinc, Erdem	Director	07/03/2022 - Present	3
Youssouf, Lorna	Director	17/03/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INTACT HOLDCO UK

INTACT HOLDCO UK is an(a) Active company incorporated on 07/03/2022 with the registered office located at Floor 8 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTACT HOLDCO UK?

INTACT HOLDCO UK is currently Active. It was registered on 07/03/2022 .

Where is INTACT HOLDCO UK located?

INTACT HOLDCO UK is registered at Floor 8 22 Bishopsgate, London EC2N 4BQ.

What does INTACT HOLDCO UK do?

INTACT HOLDCO UK operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTACT HOLDCO UK?

The latest filing was on 31/03/2026: Director's details changed for Ms Lorna Youssouf on 2026-03-31.