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Intelex Group Holdings (UK) Limited

Intelex Group Holdings (UK) Limited is an active company incorporated on 18 November 2021 with the registered office located in Kettering, Northamptonshire. Intelex Group Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13752540
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kingsway House Kettering Parkway
Kettering Venture Park
Kettering
NN15 6XU
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Unit 17-18 Regent Park 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in May 1970
Director • Commercial Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1988
Mrs Candice Gannon
PSC • Irish • Lives in Monaco • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelex Group (UK) Ltd
Marc Darren Stanhope and David James Hamilton Tweedale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.88M
Increased by £6.73M (+83%)
Turnover
£60.28M
Increased by £4.25M (+8%)
Employees
90
Decreased by 30 (-25%)
Total Assets
£180.98M
Decreased by £3.27M (-2%)
Total Liabilities
-£14.53M
Decreased by £2.63M (-15%)
Net Assets
£166.45M
Decreased by £636K (-0%)
Debt Ratio (%)
8%
Decreased by 1.29% (-14%)
Latest Activity
Darren David Ingram Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr David James Hamilton Tweedale Appointed
6 Months Ago on 10 Apr 2025
Mr Marc Darren Stanhope Appointed
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Group Accounts Submitted
12 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Termination of appointment of Darren David Ingram as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Marc Darren Stanhope as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr David James Hamilton Tweedale as a director on 10 April 2025
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Registered office address changed from Unit 17-18 Regent Park 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England to Kingsway House Kettering Parkway Kettering Venture Park Kettering NN15 6XU on 5 August 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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