Company number 08293324
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address DAVIS HOUSE, ROBERT STREET, CROYDON, SURREY, CR0 1QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Paul Stuart Nixon on 5 July 2016. The most likely internet sites of INTUITIVE HOLDING LIMITED are www.intuitiveholding.co.uk, and www.intuitive-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Intuitive Holding Limited is a Private Limited Company.
The company registration number is 08293324. Intuitive Holding Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Intuitive Holding Limited is Davis House Robert Street Croydon Surrey Cr0 1qq. . KEELEY, Andrew is a Director of the company. LEVETT, Timothy Roland is a Director of the company. NIXON, Paul Stuart is a Director of the company. Director AILLES, Ian Simon has been resigned. Director HODSON, Peter Struan has been resigned. Director PIGGIN, Ian Charles has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
AILLES, Ian Simon
Resigned: 31 December 2015
Appointed Date: 20 March 2014
60 years old
Persons With Significant Control
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
INTUITIVE HOLDING LIMITED Events
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Paul Stuart Nixon on 5 July 2016
18 Apr 2016
Termination of appointment of Ian Simon Ailles as a director on 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 18 more events
21 Dec 2012
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Appointment of Mr Paul Stuart Nixon as a director
20 Dec 2012
Termination of appointment of Ian Piggin as a director
14 Nov 2012
Incorporation
18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Paul Stuart Nixon
Description: Fixed and floating charge over the undertaking and all…