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INTRA GREEN HOLDING LIMITED

Active
11047026·incorporated 2017-11-03

INTRA GREEN HOLDING LIMITED is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11047026; OpenRegistry canonical ID GB-11047026-intra-green-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

INTRA GREEN HOLDING LIMITED has 2 persons with significant control on file:

  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-01-01.
    • Holds 75% or more of voting rights
  • Intra Green Limited (United Kingdom reg. 12987465). Notified 2024-12-01.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Intra Fintech Limited (Ireland reg. 650781). Notified 2019-06-01. Ceased 2021-05-27.
    • Owns 75% or more of shares
  • Intra Holding Limited (England reg. 11027150). Notified 2017-11-03. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Aston Card Limited (United Kingdom reg. 12032073). Notified 2021-05-27. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Intra Fintech Holdings Limited (Ireland reg. 652287). Notified 2022-09-01. Ceased 2023-12-31.
    • Owns 75% or more of shares
  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2023-12-31. Ceased 2024-01-01.
    • Holds 75% or more of voting rights
  • Intra Capital Limited (United Kingdom reg. 14324154). Notified 2024-01-01. Ceased 2024-12-01.
    • Owns 75% or more of shares

Previous names

INTRA GREEN HOLDING LIMITED has previously traded as:

  • INTRA PEOPLE LIMITED (until 2025-01-10)
  • ASTON PEOPLE LIMITED (until 2023-05-17)
  • INTRA PEOPLE LIMITED (until 2022-01-07)

Similar UK companies

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