Company information:
Intosol Holdings Plc (No: 10806039)
Address: 4385, 10806039 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-2017
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETRA BUCHHOLZ ( DOB: Mar-1965 From: Apr-2018 )
Current Director: RAINER HARTMUT SPEKOWIUS ( DOB: Apr-1971 From: Jun-2017 )
Current Director: MARCUS YEOMAN ( DOB: May-1963 From: May-2018 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2019 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: HANS JOACHIM BISCHOFF ( DOB: Feb-1972 From: Feb-2020 To: May-2023 )
Resigned Director: ROBERT JAMES GRENVILLE MITCHELL ( DOB: Oct-1965 From: May-2018 To: May-2022 )
Resigned Director: LIAM O'DONOGHUE ( DOB: Jul-1982 From: Jun-2017 To: Apr-2018 )
Resigned Director: MARCUS YEOMAN ( DOB: May-1963 From: May-2018 To: May-2022 )
Resigned Secretary: ONE ADVISORY GROUP LIMITED ( From: Jun-2017 To: Sep-2019 )
Resigned Secretary: ONE ADVISORY GROUP LIMITED ( From: Jun-2017 To: Sep-2019 )
Persons of Significant Control:
Rsp-Beteiligungs Gmbh, 30827 Garbsen, Germany: Ownership of shares – 75% or more (Notified: 2017-06-06, Ceased: 2017-06-06)
Mr Rainer Hartmut Spekowius, 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-06, Ceased: 2018-10-22)
Rainer Hartmut Spekowius, 37f Dieselstrasse 37f, Garbsen, 30827, Germany: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2018-10-22)