INTRASOURCE HOLDINGS LIMITED

INTRASOURCE HOLDINGS LIMITED is an active private limited company, incorporated on 17 August 2016. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Saxon Way, Hessle. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. INTRASOURCE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 PRIORY COURT
Address Line 2	SAXON WAY
Post Town	HESSLE
County	EAST RIDING OF YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU13 9PB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	14/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTRASOURCE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID JOHN COLLINGS

(~44 year old British national)

REDCLIFF COURT REDCLIFF ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2016

MR MATTHEW STEPHEN NUNNS

(~43 year old British national)

REDCLIFF COURT REDCLIFF ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2016

Shareholders

(Persons of Significant Control)

Mr David John Collings

(~44 year old British national)

Redcliff Court, Redcliff Road, Hessle, East Riding Of Yorkshire, HU13 0EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2016

Mr Matthew Stephen Nunns

(~43 year old British national)

Unit 3 Priory Court, Saxon Way, Hessle, East Riding Of Yorkshire, HU13 9PB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2021

Connections

(Shared officers)

INTRASOURCE LIMITED

MR MATTHEW STEPHEN NUNNS

MANAGED PRINT TECHNOLOGIES LTD

MR DAVID JOHN COLLINGS
MR MATTHEW STEPHEN NUNNS

Source: Companies House

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)