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INTELEX GROUP HOLDINGS (UK) LIMITED

Active
13752540·incorporated 2021-11-18

INTELEX GROUP HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number 13752540; OpenRegistry canonical ID GB-13752540-intelex-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,449 active companies registered in Kettering (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NN15 6XU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INTELEX GROUP HOLDINGS (UK) LIMITED

Filings

Check filing history of INTELEX GROUP HOLDINGS (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

INTELEX GROUP HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr Philip Charles Gannon born 1967 resident in Monaco, Irish national. Notified 2026-02-18.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Philip Gannon born 1967 resident in Spain, Irish national. Notified 2021-12-20. Ceased 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Candice Gannon born 1984 resident in Monaco, Irish national. Notified 2021-12-29. Ceased 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren David Ingram born 1970 resident in England, British national. Notified 2021-11-18. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Rodney Lee Berger born 1953 resident in England, British national. Notified 2021-12-14. Ceased 2021-12-20.
    • Has significant influence or control
  • (unnamed). Notified 2021-11-18. Ceased 2021-11-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13752540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.