INTERCEDE HOLDCO LIMITED - TRENTHAM


Company Profile Company Filings

Overview

INTERCEDE HOLDCO LIMITED is a Private Limited Company from TRENTHAM and has the status: Active.
INTERCEDE HOLDCO LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550820. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERCEDE HOLDCO LIMITED - TRENTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDERFLAT DRIVE
TRENTHAM
STOKE ON TRENT
ST4 8HX

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2409 LIMITED (until 14/04/2011)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-13 CURRENT
MR JONATHAN STEVEN SHERRY May 1965 British Director 2011-04-13 CURRENT
MR MARTIN GARETH REES Jun 1955 British Director 2011-04-13 CURRENT
JONATHAN STEVEN SHERRY Secretary 2011-04-13 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2011-03-03 UNTIL 2011-04-13 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-03-03 UNTIL 2011-04-13 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-03-03 UNTIL 2011-04-13 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-03-03 UNTIL 2011-04-13 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2011-11-01 UNTIL 2016-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercede Holdings Limited 2021-05-05 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Martin Gareth Rees 2016-11-16 - 2021-05-05 6/1955 Trentham   Stoke On Trent Ownership of shares 25 to 50 percent
Mr Jonathan Steven Sherry 2016-11-16 - 2021-05-05 5/1965 Trentham   Stoke On Trent Ownership of shares 25 to 50 percent

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