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 - BY MONTROSE

This company is listed in the following categories:
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)

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

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STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

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

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