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Nom

Intozetta Holdings Limited
Adresse
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12156620 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Experian Limited Status: Active Notified: 15/09/2023 Companies House Number: 00653331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cox, Catherine Rachel Status: Ceased Notified: 30/08/2019 Ceased: 15/09/2023 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cox, Graeme James Status: Ceased Notified: 30/08/2019 Ceased: 15/09/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yarland, Daniel Scott Status: Ceased Notified: 30/08/2019 Ceased: 15/09/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yarnold, Daniel Scott Status: Ceased Notified: 14/08/2019 Ceased: 30/08/2019 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yarnold, Emma Suzanne Status: Ceased Notified: 30/08/2019 Ceased: 15/09/2023 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Abraham, Andrew James Nottingham, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cattanach, Julia Mary Nottingham, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emmett, Helen Nottingham, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanna, Ronan Nottingham, United Kingdom Status: Active Notified: 15/09/2023 Role: Secretary
    Cox, Graeme James Leeds, England Status: Ceased Notified: 14/08/2019 Ceased: 15/09/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarnold, Daniel Scott Leeds, England Status: Ceased Notified: 14/08/2019 Ceased: 15/09/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Intozetta Limited Status: Active Notified: 30/08/2019 Companies House Number: 10088258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gcdy Limited Status: Ceased Notified: 19/10/2021 Ceased: 15/09/2023 Companies House Number: 13687605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •