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INTERSWITCH HOLDINGS LIMITED - 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
Company Information
- Company registration number
- 12154760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 12 Charles Ii Street
- London
- SW1Y 4QU
- England 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, England UK
Management
- Managing Directors
- CHAPLIN, John Morgan, Mr.
- ELEGBE, Mitchell Olusegun
- MAGUIRE, John Noel
- OLISA, Kenneth Aphunezi, Sir
- WADHERA, Naveen
- OLOKUN-OLA, Karima
- YAZBECK, Elias
- Company secretaries
- OKEZIE, Tochukwu Uzodinma
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-13
- Age Of Company 2019-08-13 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ignite Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500WTQNPKJF4MEQ11
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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INTERSWITCH HOLDINGS LIMITED Company Description
- INTERSWITCH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12154760. Its current trading status is "live". It was registered 2019-08-13. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor, 12 Charles Ii Street .
Get INTERSWITCH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interswitch Holdings Limited - 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
- 2019-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERSWITCH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12154760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12154760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12154760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-group (2024-02-29) - AA
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appoint-person-director-company-with-name-date (2024-04-13) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-group (2023-01-11) - AA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-30) - AP03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-26) - AA
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capital-allotment-shares (2022-05-18) - SH01
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appoint-person-director-company-with-name-date (2022-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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confirmation-statement-with-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-08) - TM01
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memorandum-articles (2022-05-20) - MA
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resolution (2022-05-20) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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accounts-with-accounts-type-group (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-01-10) - AP01
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change-person-director-company-with-change-date (2021-12-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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keyboard_arrow_right 2020
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resolution (2020-05-21) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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change-to-a-person-with-significant-control (2020-04-20) - PSC05
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confirmation-statement-with-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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change-account-reference-date-company-current-shortened (2019-11-13) - AA01
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confirmation-statement-with-updates (2019-11-14) - CS01
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resolution (2019-11-21) - RESOLUTIONS
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resolution (2019-11-28) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09
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notification-of-a-person-with-significant-control (2019-12-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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incorporation-company (2019-08-13) - NEWINC
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capital-allotment-shares (2019-11-13) - SH01
