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INTEC BUSINESS HOLDINGS LIMITED (13386121)

INTEC BUSINESS HOLDINGS LIMITED (13386121) is an active UK company. incorporated on 11 May 2021. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INTEC BUSINESS HOLDINGS LIMITED has been registered for 5 years. Current directors include RAMBRIDGE, Melissa Maria, BROOKES, Charlie Cannon, SATIAR, Michael Omar.

Company Number
13386121
Status
active
Type
ltd
Incorporated
11 May 2021
Age
5 years
Address
Colony One Silk Street, Manchester, M4 6LZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RAMBRIDGE, Melissa Maria, BROOKES, Charlie Cannon, SATIAR, Michael Omar
SIC Codes
64209

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Introduction
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Updated On: 18/07/2026
I

INTEC BUSINESS HOLDINGS LIMITED

INTEC BUSINESS HOLDINGS LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTEC BUSINESS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13386121

LTD Company

Age

5 Years

Incorporated 11 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 January 2026 (6 months ago)
Submitted on 13 February 2026 (5 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

Colony One Silk Street Ancoats Manchester, M4 6LZ,

Timeline

31 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Capital Update
Jul 21
Loan Secured
Jul 21
Director Joined
Oct 21
Funding Round
Dec 21
Capital Reduction
Dec 21
Share Buyback
Dec 21
Director Left
Apr 22
Director Joined
May 22
Funding Round
May 22
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
May 23
Owner Exit
Jun 23
New Owner
Jun 23
Director Left
Jun 23
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Funding Round
Sept 24
Owner Exit
Jan 25
Director Left
Jan 26
Director Left
May 26
Director Left
May 26
8
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BURKE, David William

Resigned
31 King Street West, ManchesterM3 2PJ
Born March 1966
Director
Appointed 05 Jul 2021
Resigned 31 Mar 2023

BELL, Raymond William

Resigned
31 King Street West, ManchesterM3 2PJ
Born May 1975
Director
Appointed 05 Jul 2021
Resigned 31 Mar 2023

NEWTON, Simon Russell

Resigned
5 John Dalton Street, ManchesterM2 6ET
Born August 1966
Director
Appointed 11 May 2021
Resigned 15 Jun 2023

VOGT, Richard William

Resigned
One Silk Street, ManchesterM4 6LZ
Born November 1992
Director
Appointed 18 Sept 2024
Resigned 13 May 2026

RAMBRIDGE, Melissa Maria

Active
One Silk Street, ManchesterM4 6LZ
Born September 1987
Director
Appointed 18 Sept 2024

MADOUROS, Peter

Resigned
Piccadilly, LondonW1J 0DT
Born November 1983
Director
Appointed 25 Sept 2021
Resigned 31 Jan 2022

BROOKES, Charlie Cannon

Active
Piccadilly, London
Born May 1976
Director
Appointed 27 Apr 2022

ASTELL, Phil

Resigned
31 King Street West, ManchesterM3 2PJ
Born July 1970
Director
Appointed 31 Mar 2023
Resigned 19 Sept 2024

SATIAR, Michael Omar

Active
One Silk Street, ManchesterM4 6LZ
Born August 1981
Director
Appointed 18 Sept 2024

SIMMONITE, Russell

Resigned
One Silk Street, ManchesterM4 6LZ
Born February 1976
Director
Appointed 18 Sept 2024
Resigned 14 Nov 2025

HOWITT, Simon

Resigned
One Silk Street, ManchesterM4 6LZ
Born January 1957
Director
Appointed 05 Jul 2021
Resigned 26 May 2026

Persons with significant control

3

1 Active
2 Ceased

Duke Capital Limited

Active
Le Truchot, GuernseyGY1 1WD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Sept 2024

Mr Simon Howitt

Ceased
31 King Street West, ManchesterM3 2PJ
Born January 1957

Nature of Control

Significant influence or control
Notified 15 Jun 2023

Mr Simon Russell Newton

Ceased
5 John Dalton Street, ManchesterM2 6ET
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Fundings
Financials
Latest Activities

Filing History

87

Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 December 2024
AAAnnual Accounts
Resolution
5 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Resolution
4 September 2024
RESOLUTIONSResolutions
Memorandum Articles
4 September 2024
MAMA
Resolution
25 August 2024
RESOLUTIONSResolutions
Memorandum Articles
25 August 2024
MAMA
Accounts With Accounts Type Group
7 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Resolution
14 December 2023
RESOLUTIONSResolutions
Memorandum Articles
6 December 2023
MAMA
Memorandum Articles
3 October 2023
MAMA
Resolution
3 October 2023
RESOLUTIONSResolutions
Memorandum Articles
13 September 2023
MAMA
Resolution
13 September 2023
RESOLUTIONSResolutions
Memorandum Articles
6 July 2023
MAMA
Resolution
6 July 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Resolution
24 May 2023
RESOLUTIONSResolutions
Resolution
22 May 2023
RESOLUTIONSResolutions
Memorandum Articles
22 May 2023
MAMA
Capital Allotment Shares
17 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 March 2023
AAAnnual Accounts
Resolution
3 March 2023
RESOLUTIONSResolutions
Memorandum Articles
3 March 2023
MAMA
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Resolution
9 January 2023
RESOLUTIONSResolutions
Memorandum Articles
9 January 2023
MAMA
Change Account Reference Date Company Previous Shortened
14 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Memorandum Articles
17 May 2022
MAMA
Resolution
12 May 2022
RESOLUTIONSResolutions
Resolution
12 May 2022
RESOLUTIONSResolutions
Resolution
12 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Memorandum Articles
17 February 2022
MAMA
Resolution
16 February 2022
RESOLUTIONSResolutions
Resolution
3 February 2022
RESOLUTIONSResolutions
Memorandum Articles
3 February 2022
MAMA
Capital Return Purchase Own Shares
29 December 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 December 2021
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
8 December 2021
RP04SH01RP04SH01
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Resolution
15 September 2021
RESOLUTIONSResolutions
Resolution
15 September 2021
RESOLUTIONSResolutions
Memorandum Articles
15 September 2021
MAMA
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Memorandum Articles
29 July 2021
MAMA
Resolution
29 July 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2021
MR01Registration of a Charge
Resolution
26 July 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 July 2021
SH19Statement of Capital
Legacy
16 July 2021
SH20SH20
Resolution
16 July 2021
RESOLUTIONSResolutions
Resolution
16 July 2021
RESOLUTIONSResolutions
Legacy
16 July 2021
CAP-SSCAP-SS
Resolution
16 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Capital Allotment Shares
9 July 2021
SH01Allotment of Shares
Incorporation Company
11 May 2021
NEWINCIncorporation