INTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06224937

Incorporation date

24/04/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

09/12/2025

Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08

View PDF (1 pages)

24/07/2025

Appointment of Mrs Stephanie Allen as a secretary on 2025-01-23

View PDF (2 pages)

18/07/2025

Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

View PDF (1 pages)

18/07/2025

Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

05/02/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

07/01/2024

Resolutions

View PDF (1 pages)

07/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

22/12/2023

Termination of appointment of Stacey Anne Pompei as a secretary on 2023-12-19

View PDF (1 pages)

22/12/2023

Termination of appointment of Mary Moore Gentry as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Appointment of Mr Terence John O'brien as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Cessation of Scansource, Inc. as a person with significant control on 2023-12-19

View PDF (1 pages)

21/12/2023

Registered office address changed from 170 Aztec West Bristol BS32 4TN England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2023-12-21

View PDF (1 pages)

21/12/2023

Appointment of Mr Andrew Kenneth Boland as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Notification of Giacom Bidco Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

21/12/2023

Termination of appointment of Stephen Troy Jones as a director on 2023-12-19

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

15/12/2022

Appointment of Mary Moore Gentry as a director on 2022-11-10

View PDF (2 pages)

15/12/2022

Appointment of Stacey Anne Pompei as a secretary on 2022-11-10

View PDF (2 pages)

15/12/2022

Termination of appointment of Matthew Scott Dean as a secretary on 2022-11-10

View PDF (1 pages)

15/12/2022

Termination of appointment of Matthew Scott Dean as a director on 2022-11-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/04/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
2.16M
-
0.00
-
-

2022
0
2.16M
-
0.00
-
-

2022
0
2.16M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.16M £-0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Nicholas Ian	Director	24/07/2008 - 26/07/2012	32
Sanders, Christopher Mervyn	Director	24/04/2007 - 26/07/2012	14
Baldock, Christopher	Director	24/05/2007 - 04/11/2014	12
Sanders, Michael Frederick Trevor	Director	24/04/2007 - 26/07/2012	7
Herbert, Mark Andrew	Director	24/04/2007 - 31/10/2015	15

Persons with Significant Control

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

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Description

About INTY HOLDINGS LIMITED

INTY HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2007 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTY HOLDINGS LIMITED?

INTY HOLDINGS LIMITED is currently Active. It was registered on 24/04/2007 .

Where is INTY HOLDINGS LIMITED located?

INTY HOLDINGS LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does INTY HOLDINGS LIMITED do?

INTY 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 INTY HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08.