Introduction
Watch Company
I
INTERGROUP GLOBAL FORWARDING LTD
INTERGROUP GLOBAL FORWARDING LTD is an active company incorporated on 12 July 2023 with the registered office located in Chelmsford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 3 other business activities. INTERGROUP GLOBAL FORWARDING LTD was registered 2 years ago.(SIC: 49410, 50200, 51210, 52103)
Status
active
Active since 2 years ago
Company No
14998030
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 12 July 2023 - 31 December 2024(18 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 11 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Halford House, No 104 2 Coval Lane Chelmsford, CM1 1TD,
Previous Addresses
, 2nd Floor Grosvenor House, 53 New London Road, Chelmsford, Essex, CM2 0nd, United Kingdom
From: 15 October 2024To: 2 February 2026
, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
From: 12 July 2023To: 15 October 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLUNDEN, Paul
Active2 Coval Lane, ChelmsfordCM1 1TD
Born February 1967
Director
Appointed 31 Dec 2025
BLUNDEN, Paul
2 Coval Lane, ChelmsfordCM1 1TD
Born February 1967
Director
31 Dec 2025
Active
VERGANO, Gianluca
Active2 Coval Lane, ChelmsfordCM1 1TD
Born March 1974
Director
Appointed 16 Jun 2025
VERGANO, Gianluca
2 Coval Lane, ChelmsfordCM1 1TD
Born March 1974
Director
16 Jun 2025
Active
BLUNDEN, Paul
ResignedGrosvenor House, ChelmsfordCM2 0ND
Born February 1967
Director
Appointed 12 Jul 2023
Resigned 17 Jun 2025
BLUNDEN, Paul
Grosvenor House, ChelmsfordCM2 0ND
Born February 1967
Director
12 Jul 2023
Resigned 17 Jun 2025
Resigned
POGGIO, Giorgio
ResignedGrosvenor House, ChelmsfordCM2 0ND
Born February 1970
Director
Appointed 15 Jul 2024
Resigned 31 Dec 2025
POGGIO, Giorgio
Grosvenor House, ChelmsfordCM2 0ND
Born February 1970
Director
15 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Intergroup World Ltd
Active10 - 15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Intergroup World Ltd
10 - 15 Queen Street, LondonEC4N 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2023