INTOZETTA HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

INTOZETTA HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
INTOZETTA HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

INTOZETTA HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2022 30/11/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES ABRAHAM Jan 1976 British Director 2023-09-15 CURRENT
MR RONAN HANNA Secretary 2023-09-15 CURRENT
MS JULIA MARY CATTANACH Aug 1971 British Director 2023-09-15 CURRENT
MS HELEN EMMETT Nov 1974 British Director 2023-09-15 CURRENT
MR GRAEME JAMES COX Jan 1968 British Director 2019-08-14 UNTIL 2023-09-15 RESIGNED
MR DANIEL SCOTT YARNOLD Feb 1974 British Director 2019-08-14 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Limited 2023-09-15 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graeme James Cox 2019-08-30 - 2023-09-15 1/1968 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Suzanne Yarnold 2019-08-30 - 2023-09-15 6/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catherine Rachel Cox 2019-08-30 - 2023-09-15 1/1970 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel Scott Yarland 2019-08-30 - 2023-09-15 2/1974 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Scott Yarnold 2019-08-14 - 2019-08-30 2/1974 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
TALLYMAN LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL JUSTICE MUSEUM NOTTINGHAM Active GROUP 85600 - Educational support services
SOLUTION 360 LTD HUNTINGDON Dissolved... 62012 - Business and domestic software development
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NO 3 SPENCERS BELLE VUE LIMITED BATH ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
TECHLIGHTENMENT LTD NOTTINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RUNPATH SUPPORT LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MASTERLIST LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
CASTLIGHT LTD NOTTINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RUNPATH PILOT LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
COX DATA SERVICES LTD WAKEFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RUNPATH MARKETING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PAY DASHBOARD LIMITED NOTTINGHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RUNPATH REGULATED SERVICES LIMITED NOTTINGHAM ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified
INTOZETTA LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPERIAN SPECIALIST INFORMATION LIMITED NOTTINGHAM ENGLAND ... NO ACCOUNTS FILED 66210 - Risk and damage evaluation
EXPERIAN WORK REPORT LIMITED NOTTINGHAM ENGLAND ... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Intozetta Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £100 equity
Intozetta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £100 equity
Intozetta Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-08-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.