Intec Business Holdings Limited
- Company number
- 13386121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Simon Russell | Director | 11 May 2021 | 15 Jun 2023 |
| SATIAR, Michael Omar | Director | 18 Sep 2024 | 3 Sep 2026 |
| RAMBRIDGE, Melissa Maria | Director | 18 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Russell Newton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 15 Jun 2023 |
| Mr Simon Howitt | Significant Influence Or Control | 15 Jun 2023 | 19 Sep 2024 |
| Duke Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £4,768,281 | 128 |
| 31 Dec 2022 | £2,297,863 | 82 |
| 31 Dec 2021 | - | - |
Connections
Controls
- Intec Business Communications Limited (12530932)
- Intec Business Services Limited (12567468)
- Intec Business Technology Limited (12263819)
- Intec Education Services Limited (17331743)
- UWC Group Limited (14429522)
Directors’ other companies
- RAMBRIDGE, Melissa Maria - Director at Sweethaven Computers Limited
- RAMBRIDGE, Melissa Maria - Director at Intec Business Technology Limited
- RAMBRIDGE, Melissa Maria - Director at Twenty20 Group Limited
- RAMBRIDGE, Melissa Maria - Director at Intec Business Communications Limited
- RAMBRIDGE, Melissa Maria - Director at Rivanet Limited
- RAMBRIDGE, Melissa Maria - Director at Firefly Enterprises Ltd
- RAMBRIDGE, Melissa Maria - Director at Astec Computing (UK) Limited
- RAMBRIDGE, Melissa Maria - Director at Intec Education Services Limited
- RAMBRIDGE, Melissa Maria - Director at Cheshire Business Services (2008) Limited
- RAMBRIDGE, Melissa Maria - Director at Miller Waite Limited
Companies at the same address
- Astec Computing (UK) Limited (02906412)
- Cheshire Business Services (2008) Limited (06480036)
- Hale Communications (Europe) Limited (03791740)
- Intec Business Communications Limited (12530932)
- Intec Business Services Limited (12567468)
- Intec Business Solutions Limited (10148775)
- Intec Business Technology Limited (12263819)
- Mustard Events Ltd (07994800)
- Mustard Group Limited (11263224)
- Mustard Media And Marketing Limited (08722006)