INTERVENTION HOLDINGS USA LIMITED - BY MONTROSE
Company Profile | Company Filings |
Overview
INTERVENTION HOLDINGS USA LIMITED is a Private Limited Company from BY MONTROSE UNITED KINGDOM and has the status: Active.
INTERVENTION HOLDINGS USA LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: SC705260. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERVENTION HOLDINGS USA LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: SC705260. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERVENTION HOLDINGS USA LIMITED - BY MONTROSE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
INTERVENTION HOUSE
BY MONTROSE
ANGUS
DD10 9TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 340 LIMITED (until 14/09/2021)
SLLP 340 LIMITED (until 14/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS MICHAEL MCKENZIE | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
MR COLIN KENNEDY | Aug 1961 | British | Director | 2021-09-16 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2021-07-29 UNTIL 2022-09-05 | RESIGNED | ||
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2021-07-29 UNTIL 2021-09-16 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2021-07-29 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Michael Mckenzie | 2021-10-18 | 3/1963 | By Montrose Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Kennedy | 2021-09-16 | 8/1961 | By Montrose Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Stronachs Nominees Limited | 2021-07-29 - 2021-09-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTERVENTION HOLDINGS USA LIMITED - Dormant Accounts 31/12/2022 | 2023-04-07 | 31-12-2022 | £100 Cash £100 equity |