OpenCompanies

Intelex Group Holdings (UK) Limited

Company number
13752540
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Kingsway House Kettering Parkway
Kettering Venture Park
Kettering
NN15 6XU

Control

NameNature of controlNotifiedCeased
Rodney Lee Berger Significant Influence Or Control 14 Dec 2021 20 Dec 2021
Mr Darren David Ingram Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
18 Nov 2021 20 Dec 2021
Mr Philip Gannon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2021 29 Dec 2021
Mrs Candice Gannon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021 18 Feb 2026
Mr Philip Charles Gannon Ownership Of Shares 75 To 100 Percent 18 Feb 2026

Accounts

Connections

Companies at the same address

Data