INTRIVA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTRIVA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRIVA SERVICES LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10321237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTRIVA SERVICES LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10321237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTRIVA SERVICES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
6TH FLOOR
LONDON
W1S 2QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTRIVA UK HOLDINGS LIMITED (until 26/10/2017)
INTRIVA UK HOLDINGS LIMITED (until 26/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN WALSH | May 1985 | British | Director | 2021-04-26 | CURRENT |
MR SIMON NICHOLAS FINN | Sep 1978 | Australian | Director | 2016-08-09 | CURRENT |
JEREMY PAUL | Apr 1967 | British | Director | 2017-10-25 UNTIL 2018-05-30 | RESIGNED |
MR TYLER HARVEY MINGST | Jan 1968 | American | Director | 2016-08-09 UNTIL 2019-12-19 | RESIGNED |
MR JEREMY PAUL | Secretary | 2018-05-30 UNTIL 2020-03-03 | RESIGNED | ||
MR DAVID EUGENE WHITE | Dec 1983 | British | Director | 2019-12-19 UNTIL 2021-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Eugene White | 2019-12-19 - 2020-03-03 | 12/1983 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tyler Harvey Mingst | 2016-08-09 - 2019-12-19 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Nicholas Finn | 2016-08-09 | 9/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |