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INTERTEK UK HOLDINGS LIMITED

INTERTEK UK HOLDINGS LIMITED is an active private limited company, incorporated on 18 April 1942. The nature of the business is Activities of head offices. The company's registered office is on Brook Street, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTERTEK UK HOLDINGS LIMITED previously had the company name CALEB BRETT & SON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00373440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/1942
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACADEMY PLACE
Address Line 21-9 BROOK STREET
Post TownBRENTWOOD
CountyESSEX
PostcodeCM14 5NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/06/2006 onwards:
INTERTEK UK HOLDINGS LIMITED
Prior to 13/06/2006:
CALEB BRETT & SON LIMITED

Directors

(The company's officers)
MRS LAURA CRESPI
(~40 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2023
MR COLM DEASY
(~53 year old Irish national)
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, W1G 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MRS IDA MARIA WOODGER
(~40 year old German national)
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE, LONDON, W1G 0PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
INTERTEK SECRETARIES LIMITED
ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ, ENGLAND
  • Current Secretary
Appointed on 04/01/2013

Connections

(Shared officers)
  • INTERTEK SECRETARIES LIMITED
  • INTERTEK SECRETARIES LIMITED
  • INTERTEK SECRETARIES LIMITED
GLOBAL TRUST CERTIFICATION (UK) LIMITED
  • INTERTEK SECRETARIES LIMITED
  • INTERTEK SECRETARIES LIMITED
  • MRS LAURA CRESPI
  • MR COLM DEASY
  • INTERTEK SECRETARIES LIMITED
  • MRS IDA MARIA WOODGER
  • INTERTEK SECRETARIES LIMITED
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)

INTERTEK UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM14 5NQ.

Map of INTERTEK UK HOLDINGS LIMITED at local scale
Map of INTERTEK UK HOLDINGS LIMITED at local scale
Map of INTERTEK UK HOLDINGS LIMITED at district scale
Map of INTERTEK UK 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 CM14 5NQ

Other companies with registered offices in CM14 5NQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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