Introduction
Watch Company
I
INTELETRAVEL UK HOLDINGS LIMITED
INTELETRAVEL UK HOLDINGS LIMITED is an active company incorporated on 26 February 2024 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTELETRAVEL UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15523282
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 26 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERRARA, James Richard
ActiveFir Ct, Norwood07648
Born April 1963
Director
Appointed 22 May 2024
FERRARA, James Richard
Fir Ct, Norwood07648
Born April 1963
Director
22 May 2024
Active
TRAINA, Joseph
ActiveNucleus House, RichmondTW9 2JA
Born October 1948
Director
Appointed 26 Feb 2024
TRAINA, Joseph
Nucleus House, RichmondTW9 2JA
Born October 1948
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Traina
ActiveNucleus House, RichmondTW9 2JA
Born October 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Mr Joseph Traina
Nucleus House, RichmondTW9 2JA
Born October 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
Second Filing Capital Allotment Shares
6 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
6 August 2024
No document