INTEC BUSINESS HOLDINGS LIMITED

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INTEC BUSINESS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13386121

Incorporation date

11/05/2021

Size

Group

Contacts

Registered address

Registered address

Colony One Silk Street, Ancoats, Manchester M4 6LZCopy
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Latest events (Record since 14/12/2022)
dot icon13/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon07/01/2026
Termination of appointment of Russell Simmonite as a director on 2025-11-14
dot icon23/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/02/2025
Notification of Duke Capital Limited as a person with significant control on 2024-09-19
dot icon30/01/2025
Cessation of Simon Howitt as a person with significant control on 2024-09-19
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
dot icon21/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/10/2024
Resolutions
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-19
dot icon25/09/2024
Termination of appointment of Phil Astell as a director on 2024-09-19
dot icon18/09/2024
Appointment of Mr Richard William Vogt as a director on 2024-09-18
dot icon18/09/2024
Appointment of Mr Michael Omar Satiar as a director on 2024-09-18
dot icon18/09/2024
Appointment of Mr Russell Simmonite as a director on 2024-09-18
dot icon18/09/2024
Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-18
dot icon04/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Resolutions
dot icon25/08/2024
Memorandum and Articles of Association
dot icon25/08/2024
Resolutions
dot icon07/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon14/12/2023
Resolutions
dot icon06/12/2023
Memorandum and Articles of Association
dot icon03/10/2023
Resolutions
dot icon03/10/2023
Memorandum and Articles of Association
dot icon13/09/2023
Resolutions
dot icon13/09/2023
Memorandum and Articles of Association
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Memorandum and Articles of Association
dot icon30/06/2023
Termination of appointment of Simon Newton as a director on 2023-06-15
dot icon30/06/2023
Notification of Simon Howitt as a person with significant control on 2023-06-15
dot icon30/06/2023
Cessation of Simon Newton as a person with significant control on 2023-06-15
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon24/05/2023
Resolutions
dot icon22/05/2023
Memorandum and Articles of Association
dot icon22/05/2023
Resolutions
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-05-10
dot icon29/04/2023
Appointment of Mr Phil Astell as a director on 2023-03-31
dot icon28/04/2023
Termination of appointment of Raymond William Bell as a director on 2023-03-31
dot icon28/04/2023
Termination of appointment of David William Burke as a director on 2023-03-31
dot icon15/03/2023
Group of companies' accounts made up to 2021-12-31
dot icon03/03/2023
Resolutions
dot icon03/03/2023
Memorandum and Articles of Association
dot icon09/01/2023
Memorandum and Articles of Association
dot icon09/01/2023
Resolutions
dot icon14/12/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howitt, Simon
Director
05/07/2021 - Present
46
Newton, Simon
Director
11/05/2021 - 15/06/2023
35
Bell, Raymond William
Director
05/07/2021 - 31/03/2023
6
Satiar, Michael Omar
Director
18/09/2024 - Present
6
Rambridge, Melissa Maria
Director
18/09/2024 - Present
20

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About INTEC BUSINESS HOLDINGS LIMITED

INTEC BUSINESS HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/2021 with the registered office located at Colony One Silk Street, Ancoats, Manchester M4 6LZ. There are currently 5 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 INTEC BUSINESS HOLDINGS LIMITED?

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INTEC BUSINESS HOLDINGS LIMITED is currently Active. It was registered on 11/05/2021 .

Where is INTEC BUSINESS HOLDINGS LIMITED located?

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INTEC BUSINESS HOLDINGS LIMITED is registered at Colony One Silk Street, Ancoats, Manchester M4 6LZ.

What does INTEC BUSINESS HOLDINGS LIMITED do?

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INTEC BUSINESS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTEC BUSINESS HOLDINGS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-30 with updates.