Ntrinsic Holdings Limited
- Company number
- 05902645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2006
- Nature of business
- Activities of head offices
- Corporate group
- CPL Solutions International Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONN, Lorna | Director | 2 Feb 2024 | |
| HOLT, Lisa Anne | Director | 3 Mar 2022 | |
| ONO, Yuya | Director | 16 Sep 2016 | 4 Feb 2025 |
| HALL, Glen | Director | 23 Mar 2022 | 2 Feb 2024 |
| COLLINS, Timothy John Francis | Secretary | 31 Mar 2021 | 7 Apr 2022 |
| SUZUKI, Kazuhiko | Director | 25 Aug 2015 | 1 Apr 2022 |
| THORPE, Michael Jonathan | Director | 2 Nov 2020 | 23 Mar 2022 |
| CHAPMAN, Neil James | Director | 1 Apr 2018 | 31 Mar 2021 |
| MOTEGI, Masaki | Director | 25 Aug 2015 | 31 Mar 2019 |
| COBUT, Sebastien | Director | 1 Apr 2018 | 30 Apr 2018 |
| REILLY, Keith Ronald | Director | 10 Aug 2006 | 31 Mar 2018 |
| PARKER, James Rex John | Director | 10 Aug 2006 | 1 Sep 2017 |
| NISHIMURA, Masahiro | Director | 25 Aug 2015 | 16 Sep 2016 |
| REEVES, Pauline | Director | 1 Jun 2011 | 25 Aug 2015 |
| FOXWELL, Mark Henry | Director | 10 Aug 2006 | 25 Aug 2015 |
| KELLY, Kieran Henri | Director | 10 Aug 2006 | 25 Aug 2015 |
| REILLY, Linda Diane | Secretary | 10 Aug 2006 | 12 Dec 2014 |
| FORBES SECRETARIES LIMITED | Corporate-Secretary | 10 Aug 2006 | 10 Aug 2006 |
| FORBES NOMINEES LIMITED | Corporate-Director | 10 Aug 2006 | 10 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpl Solutions International Ltd | Ownership Of Shares 75 To 100 Percent | 28 Feb 2022 | |
| Cpl Resources Ltd | Ownership Of Shares 75 To 100 Percent | 28 Feb 2022 | 28 Feb 2022 |
| Outsourcing Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 28 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 4 |
| 31 Dec 2020 | - | 4 |
| 31 Dec 2019 | £30,223 | - |
| 31 Dec 2018 | £246,972 | - |
| 31 Dec 2017 | £246,061 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Ntrinsic Holdings Limited → CPL Solutions International Limited
Controls
- Ntrinsic Consulting Europe Limited (05902133)
Companies at the same address
- Ntrinsic Consulting Europe Limited (05902133)