Introduction
Watch Company
I
INTERGO HOLDINGS LIMITED
INTERGO HOLDINGS LIMITED is an active company incorporated on 9 July 2020 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. INTERGO HOLDINGS LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12730877
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
From: 23 March 2023To: 27 February 2024
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 9 July 2020To: 23 March 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARDSLEY, John James
ActiveMelville Building East, PlymouthPL1 3RP
Born July 1970
Director
Appointed 09 Jul 2020
BARDSLEY, John James
Melville Building East, PlymouthPL1 3RP
Born July 1970
Director
09 Jul 2020
Active
WREN, Jamie Stewart
ActiveMelville Building East, PlymouthPL1 3RP
Born November 1980
Director
Appointed 09 Jul 2020
WREN, Jamie Stewart
Melville Building East, PlymouthPL1 3RP
Born November 1980
Director
09 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sally Bardsley
ActiveMelville Building East, PlymouthPL1 3RP
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2020
Mrs Sally Bardsley
Melville Building East, PlymouthPL1 3RP
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2020
Active
Mr John James Bardsley
ActiveMelville Building East, PlymouthPL1 3RP
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Mr John James Bardsley
Melville Building East, PlymouthPL1 3RP
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021