# Intosol Holdings PLC

## Details

- **Company number:** [10806039](https://find-and-update.company-information.service.gov.uk/company/10806039)
- **Status:** Dissolved
- **Type:** Public limited company
- **Incorporated:** 6 Jun 2017
- **Dissolved:** 4 Aug 2026
- **Registered office:** 10806039 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |