Intec Business Holdings Limited

Active13386121 Private limited company
Incorporated
11 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Duke Capital Limited
Accounts type
Group
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 September 2026
Resigned Satiar, Michael Omar as Director
26 May 2026
Resigned Howitt, Simon as Director
13 May 2026
Resigned Vogt, Richard William as Director
14 November 2025
Resigned Simmonite, Russell as Director
19 September 2024
Resigned Astell, Phil as Director
18 September 2024
Appointed Rambridge, Melissa Maria as Director
18 September 2024
Appointed Simmonite, Russell as Director
18 September 2024
Appointed Vogt, Richard William as Director
18 September 2024
Appointed Satiar, Michael Omar as Director
15 June 2023
Resigned Newton, Simon Russell as Director
31 March 2023
Resigned Burke, David William as Director
31 March 2023
Resigned Bell, Raymond William as Director
31 March 2023
Appointed Astell, Phil as Director
27 April 2022
Appointed Brookes, Charlie Cannon as Director
31 January 2022
Resigned Madouros, Peter as Director
25 September 2021
Appointed Madouros, Peter as Director
5 July 2021
Appointed Bell, Raymond William as Director
5 July 2021
Appointed Burke, David William as Director
5 July 2021
Appointed Howitt, Simon as Director
11 May 2021
Appointed Newton, Simon Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Duke Capital Limited
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 54697
Former controllers (2)
19 September 2024
Ceased Simon Howitt — Has significant influence or control
15 June 2023
Ceased Simon Russell Newton — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Holdings Limited This company
Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£4,768,281
Profit
£34,541
Employees
155
Return on Equity
1%

Trend

Employees
0 50 100 150 200 2022 2023 128 155
Balance sheet detail
20232022
Fixed Assets£3,620,631
Debtors£1,148,651
Creditors (< 1 year)£1,321,806
Creditors (> 1 year)£1,001£1,000
Net Current Assets£1,148,651
Net Assets£4,768,281
Shareholder Funds£4,768,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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