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 Number11826108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 136 GROVE FARM PARK
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 2BQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date13/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MRS ANISHA KARIM ESMAIL
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 local scale
Map of INTELLIX (HOLDINGS) LIMITED at district scale
Map of INTELLIX (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)