INTELLIFLO HOLDINGS 2013 LIMITED
Company Number 08609567
Status
Dissolved
Incorporated
July 15, 2013
Entity Type
Ltd
Registered Office
Third Floor Drapers Court
Kingston Upon Thames
KT1 2BQ
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INTELLIFLO HOLDINGS 2013 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08609567, this organization has been active since July 2013. Primarily in the 64209 sector, the business maintains its official headquarters at Third Floor Drapers Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 31, 2020
Gazette
Jan 14, 2020
Dissolution
Jan 3, 2020
Accounts
Dec 18, 2019
Capital
Nov 25, 2019
Capital
Nov 18, 2019
Capital
Nov 18, 2019
Insolvency
Nov 18, 2019
Resolution
Nov 18, 2019
Officers
Sep 27, 2019
Accounts
Sep 25, 2019
Officers
Aug 16, 2019
Officers
Aug 14, 2019
Officers
Aug 7, 2019
Officers
Aug 7, 2019
Officers
Aug 7, 2019
Officers
Aug 7, 2019
Officers
Aug 7, 2019
Confirmation Statement
Jul 29, 2019
Capital
Feb 22, 2019
Capital
Feb 21, 2019
Address
Feb 12, 2019
Officers
Jan 24, 2019
Officers
Jan 24, 2019
Officers
Jan 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Invesco Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rowan Nominees Limited
• Ownership of shares 50 to 75 percent
Hg Pooled Management Limited
• Significant influence or control
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
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