Intrum Uk Holdings Limited. Head office in Reigate. Check Director.

Intrum Uk Holdings Limited, Reigate

Intrum Uk Holdings Limited is a private limited company. Previously, it was named 1St Credit (Holdings) Limited (it was changed on 2018-03-01). Registered at The Omnibus Building, Lesbourne Road, Reigate RH2 7JP, this 22 years old firm was incorporated on 2001-11-19 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: James A. (appointed on 15 December 2023).

About
Name: Intrum Uk Holdings Limited
Number: 04325074
Incorporation date: 2001-11-19
End of financial year: 31 December


Address:	The Omnibus Building Lesbourne Road Reigate RH2 7JP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Intrum Uk Group Limited

12 December 2023

Address	The Omnibus Building Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3515447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intrum Uk Acquisitions Limited

6 April 2016 - 12 December 2023

Address	The Omnibus Building Lesbourne Road, Reigate, RH2 7JP, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	05265652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Intrum Uk Holdings Limited confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The deadline for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Intrum Uk Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lesbourne Road, RH2 7JP Reigate, Surrey. Intrum Uk Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lesbourne Road, RH2 7JP Reigate.

Company filing

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Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 15th, March 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 15th, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 12th, June 2019 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 6th, July 2017 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, April 2016 \| accounts	Free Download (51 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-17: 1508313.95 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-22: 1508313.95 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 2013-05-31: 1508213.95 GBP filed on: 2nd, July 2013 \| capital	Free Download (10 pages)
SH01	Statement of Capital on 2013-05-31: 1508313.95 GBP filed on: 2nd, July 2013 \| capital	Free Download (10 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, March 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, April 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2005-05-04 filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2005-05-04 filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 5633 shares on 2004-10-28. Value of each share 1 £, total number of shares: 308209. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5633 shares on 2004-10-28. Value of each share 1 £, total number of shares: 308209. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on 2004-10-28. Value of each share 1 £, total number of shares: 1508209. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on 2004-10-28. Value of each share 1 £, total number of shares: 1508209. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/10/04 filed on: 18th, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/10/04 filed on: 18th, November 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, November 2004 \| capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, November 2004 \| capital	Free Download (13 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (27 pages)
363a	Annual return made up to 2003-11-27 filed on: 27th, November 2003 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2003-11-27 filed on: 27th, November 2003 \| annual return	Free Download (11 pages)
88(2)R	Alloted 57695 shares on 2003-10-10. Value of each share 0.01 £, total number of shares: 302576. filed on: 18th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 57695 shares on 2003-10-10. Value of each share 0.01 £, total number of shares: 302576. filed on: 18th, October 2003 \| capital	Free Download (2 pages)
123	£ nc 308000/321075 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (2 pages)
123	£ nc 308000/321075 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, September 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, September 2003 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2003-01-17 filed on: 17th, January 2003 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2003-01-17 filed on: 17th, January 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 200000 shares on 2002-01-22. Value of each share 0.01 £, total number of shares: 2001. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on 2002-01-16. Value of each share 1 £, total number of shares: 302000. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on 2002-01-16. Value of each share 1 £, total number of shares: 302000. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2002-01-22. Value of each share 0.01 £, total number of shares: 2001. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/02 filed on: 11th, February 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/01/02 filed on: 11th, February 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on 2002-01-22. Value of each share 1 £, total number of shares: 200001. filed on: 7th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2002-01-22. Value of each share 1 £, total number of shares: 200001. filed on: 7th, February 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/01/02 filed on: 6th, February 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/01/02 filed on: 6th, February 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2001 \| incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 19th, November 2001 \| incorporation

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