Menna Overview
Here’s a quick overview of INTRA GREEN HOLDING LIMITED 👀 — a London based business that started in 2017.
INTRA GREEN HOLDING LIMITED
- Company statusactive
- Company No11047026
- Age9 years Incorporated 3 November 2017
- Officers1
Address
Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
INTRA GREEN HOLDING LIMITED is an active company incorporated on 3 November 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 17 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAKOBSEN, Michael, Mr. | director | Jun 1965 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intra Green Limited | 01 Dec 2024 | |
| Intra Capital Limited | 01 Jan 2024 | |
| Ms. Annemarie Steen Olsen | Jun 1966 | 01 Jan 2024 |
| Mr. Michael Jakobsen | Jun 1965 | 31 Dec 2023 |
| Intra Fintech Holdings Limited | 01 Sept 2022 | |
| Aston Card Limited | 27 May 2021 | |
| Intra Fintech Limited | 01 Jun 2019 | |
| Intra Holding Limited | 03 Nov 2017 |
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OLSEN, Annemarie Steen, SAND, Thomas, Mr. are mutual persons.
OLSEN, Annemarie Steen, SAND, Thomas, Mr. are mutual persons.
OLSEN, Annemarie Steen, SAND, Thomas, Mr. are mutual persons.
OLSEN, Annemarie Steen, SAND, Thomas, Mr. are mutual persons.
SAND, Thomas, Mr. are mutual persons.
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Here’s a quick overview of INTRA GREEN HOLDING LIMITED 👀 — a London based business that started in 2017.