Introduction
Watch Company
I
INTERVENTION HOLDINGS USA LIMITED
INTERVENTION HOLDINGS USA LIMITED is an active company incorporated on 29 July 2021 with the registered office located in By Montrose. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTERVENTION HOLDINGS USA LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC705260
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 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 28 July 2025 (8 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
SLLP 340 LIMITED
From: 29 July 2021To: 14 September 2021
Address
Intervention House Lunan Bay By Montrose, DD10 9TG,
Previous Addresses
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 29 July 2021To: 20 October 2021
9 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Colin
ActiveLunan Bay, By MontroseDD10 9TG
Born August 1961
Director
Appointed 16 Sept 2021
KENNEDY, Colin
Lunan Bay, By MontroseDD10 9TG
Born August 1961
Director
16 Sept 2021
Active
MCKENZIE, Ross Michael
ActiveLunan Bay, By MontroseDD10 9TG
Born March 1963
Director
Appointed 18 Oct 2021
MCKENZIE, Ross Michael
Lunan Bay, By MontroseDD10 9TG
Born March 1963
Director
18 Oct 2021
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 29 Jul 2021
Resigned 05 Sept 2022
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
29 Jul 2021
Resigned 05 Sept 2022
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 29 Jul 2021
Resigned 16 Sept 2021
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
29 Jul 2021
Resigned 16 Sept 2021
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 29 Jul 2021
Resigned 16 Sept 2021
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
29 Jul 2021
Resigned 16 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Michael Mckenzie
ActiveLunan Bay, By MontroseDD10 9TG
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2021
Mr Ross Michael Mckenzie
Lunan Bay, By MontroseDD10 9TG
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2021
Active
Mr Colin Kennedy
ActiveLunan Bay, By MontroseDD10 9TG
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Mr Colin Kennedy
Lunan Bay, By MontroseDD10 9TG
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 16 Sept 2021
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 16 Sept 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2023
6 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2021
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021