INTELLIX (HOLDINGS) LIMITED
INTELLIX (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 February 2019. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Grove Farm Park, Northwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. INTELLIX (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11826108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 GROVE FARM PARK |
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Post Town | NORTHWOOD |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA6 2BQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 13/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
INTELLIX (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS ANISHA KARIM ESMAIL
(~61 year old British national)
23 SNAITH CRESCENT LOUGHTON, MILTON KEYNES, MK5 8HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2019
MRS ANISHA KARIM ESMAIL
(~61 year old British national)
43A TITHE BARN ROAD, WOOTTON, BEDFORD, MK43 9EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2019
MRS ANISHA KARIM ESMAIL
(~61 year old British national)
36 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2019
MR ARIF ESMAIL
(~61 year old British national)
36 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
Shareholders
(Persons of Significant Control)
Mrs Anisha Karim Esmail
(~61 year old British national)
36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019
Mr Arif Esmail
(~61 year old British national)
36 Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTELLIX (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, HA6 2BQ.
Map of INTELLIX (HOLDINGS) LIMITED at local scale
Map of INTELLIX (HOLDINGS) LIMITED at district scale
More Companies in HA6 2BQ
Other companies with registered offices in HA6 2BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)