Introduction
Watch Company
I
INTUS HOLDINGS LIMITED
INTUS HOLDINGS LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTUS HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13458664
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Osprey House 2nd Floor The Nest 217-227 Broadway Salford, M50 2UE,
Previous Addresses
2nd Floor the Nest 217-227 Broadway Salford M50 2UE England
From: 24 April 2023To: 24 April 2023
7th Floor Quay West Trafford Wharf Road Salford Quays Manchester M17 1HH England
From: 15 June 2021To: 24 April 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Dec 21
Capital Alter Shares Subdivision
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COPELAND, Martin
ActiveThe Nest, SalfordM50 2UE
Born March 1976
Director
Appointed 15 Jun 2021
COPELAND, Martin
The Nest, SalfordM50 2UE
Born March 1976
Director
15 Jun 2021
Active
MCKENDRICK, Hope Marie
ActiveThe Nest, SalfordM50 2UE
Born March 1992
Director
Appointed 09 Dec 2021
MCKENDRICK, Hope Marie
The Nest, SalfordM50 2UE
Born March 1992
Director
09 Dec 2021
Active
POWER, John
ActiveThe Nest, SalfordM50 2UE
Born October 1976
Director
Appointed 15 Jun 2021
POWER, John
The Nest, SalfordM50 2UE
Born October 1976
Director
15 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Copeland
ActiveThe Nest, SalfordM50 2UE
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Martin Copeland
The Nest, SalfordM50 2UE
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Mr John Power
ActiveThe Nest, SalfordM50 2UE
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr John Power
The Nest, SalfordM50 2UE
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2021