Intosol Holdings PLC
- Company number
- 10806039
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 6 Jun 2017
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEKOWIUS, Rainer Hartmut | Director | 6 Jun 2017 | |
| BISCHOFF, Hans Joachim | Director | 1 Feb 2020 | 29 May 2023 |
| MITCHELL, Robert James Grenville | Director | 1 May 2018 | 26 May 2022 |
| YEOMAN, Marcus | Director | 1 May 2018 | 26 May 2022 |
| SPEKOWIUS, Rainer | Secretary | 19 Apr 2021 | 26 Apr 2021 |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Oct 2019 | 23 Apr 2021 |
| BUCHHOLZ, Petra, Dr | Director | 24 Apr 2018 | 19 Apr 2021 |
| ONE ADVISORY GROUP LIMITED | Corporate-Secretary | 6 Jun 2017 | 25 Sep 2019 |
| O'DONOGHUE, Liam | Director | 6 Jun 2017 | 23 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rainer Hartmut Spekowius | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
22 Oct 2018 | |
| Mr Rainer Hartmut Spekowius | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2017 | 22 Oct 2018 |
| Rsp-Beteiligungs Gmbh | Ownership Of Shares 75 To 100 Percent | 6 Jun 2017 | 6 Jun 2017 |
Accounts
| Year ended |
|---|
| 31 Jan 2021 |
| 31 Jan 2020 |
| 31 Jan 2019 |
| 31 Jan 2018 |