| Company Name | Intastop Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10475058 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Sarah Marie Barsby |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(2 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Hr & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
| Director Name | Mr Shaun David Howard |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(2 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
| Director Name | Mrs Alison Ramsay |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(2 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
| Director Name | Mr Stephen Brian Woodhead |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(2 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
| Director Name | Mr John Frederick Hills |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR |
| Director Name | Mrs Marie Hills |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR |
Location
| Registered Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 11 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 17 January 2023 | Director's details changed for Mr Stephen Brian Woodhead on 20 December 2022 (2 pages) |
| 29 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 31 March 2022 | Registered office address changed from Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR England to Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD on 31 March 2022 (1 page) |
| 20 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 6 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 28 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 5 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 10 December 2018 | Notification of Intastop Group Ltd as a person with significant control on 5 December 2018 (2 pages) |
| 5 December 2018 | Termination of appointment of John Frederick Hills as a director on 5 December 2018 (1 page) |
| 5 December 2018 | Cessation of Marie Hills as a person with significant control on 5 December 2018 (1 page) |
| 5 December 2018 | Cessation of John Frederick Hills as a person with significant control on 5 December 2018 (1 page) |
| 5 December 2018 | Appointment of Mr Shaun David Howard as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Mr Stephen Brian Woodhead as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Mrs Sarah Marie Barsby as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Termination of appointment of Marie Hills as a director on 5 December 2018 (1 page) |
| 5 December 2018 | Appointment of Mrs Alison Ramsay as a director on 5 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 17 August 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 August 2018 | Statement of capital following an allotment of shares on 1 December 2016
|
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 March 2017 | Director's details changed for Mrs Marie Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr John Frederick Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Marie Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 20 March 2017 | Director's details changed for Mrs Marie Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr John Frederick Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Marie Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr John Frederick Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr John Frederick Hills on 20 March 2017 (2 pages) |
| 20 March 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 11 November 2016 | Incorporation
Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation
Statement of capital on 2016-11-11
|