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Home > England & Wales Companies > INTELLECTUAL CAPITAL HOLDINGS LTD
Company Information for

INTELLECTUAL CAPITAL HOLDINGS LTD

706 HONISTER, 20 ALFRED STREET, READING, BERKSHIRE, RG1 7AH,
Company Registration Number
04190439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intellectual Capital Holdings Ltd
INTELLECTUAL CAPITAL HOLDINGS LTD was founded on 2001-03-29 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Intellectual Capital Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLECTUAL CAPITAL HOLDINGS LTD
 
Legal Registered Office
706 HONISTER
20 ALFRED STREET
READING
BERKSHIRE
RG1 7AH
Other companies in EC1V
 
Previous Names
TAGU LIMITED22/07/2002
Filing Information
Company Number 04190439
Company ID Number 04190439
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 08:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLECTUAL CAPITAL HOLDINGS LTD
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Companies with same name INTELLECTUAL CAPITAL HOLDINGS LTD
The following companies were found which have the same name as INTELLECTUAL CAPITAL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLECTUAL CAPITAL HOLDINGS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-09-14

Company Officers of INTELLECTUAL CAPITAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARIA DEL MAR DUGDALE
 Company Secretary 2002-11-01
ANDREW DUGDALE
 Director 2002-04-17
MARIA DEL MAR DUGDALE
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAMCO SOLUTIONS LIMITED
 Company Secretary 2001-03-29 2002-04-19
INITIAL DIRECT LIMITED
 Director 2001-03-29 2002-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DEL MAR DUGDALE SALESASSESSMENT.COM LIMITED Company Secretary 2008-04-19 CURRENT 2008-04-19 Active - Proposal to Strike off
MARIA DEL MAR DUGDALE INTELLECTUAL CAPITAL DEVELOPMENT LIMITED Company Secretary 2001-03-08 CURRENT 2001-02-08 Dissolved 2015-11-17
ANDREW DUGDALE ALBION PLACE READING LIMITED Director 2017-11-14 CURRENT 1987-10-08 Active
ANDREW DUGDALE CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Director 2017-04-18 CURRENT 2013-03-06 Active
ANDREW DUGDALE SALES SKILLS AUDIT LIMITED Director 2015-06-25 CURRENT 2015-04-14 Active
ANDREW DUGDALE BILDIT4U LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
MARIA DEL MAR DUGDALE SALES SKILLS AUDIT LIMITED Director 2015-06-25 CURRENT 2015-04-14 Active
MARIA DEL MAR DUGDALE BILDIT4U LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA DEL MAR DUGDALE on 2018-06-24
2018-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DEL MAR DUGDALE / 24/06/2018
2018-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUGDALE / 24/06/2018
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 20-22 Wenlock Road London N1 7GU
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-07-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD02Register inspection address changed from 23 st. Johns Road Reading RG1 4EB England to 706 Honister 20 Alfred Street Reading RG1 7AH
2016-03-30AD03Registers moved to registered inspection location of 23 st. Johns Road Reading RG1 4EB
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUGDALE / 01/02/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 145-157 St. John Street London EC1V 4PW
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DEL MAR DUGDALE / 01/02/2015
2015-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA DEL MAR DUGDALE on 2015-02-01
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AD02Register inspection address has been changed
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DEL MAR DUGDALE / 27/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUGDALE / 27/06/2013
2013-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA DEL MAR DUGDALE / 27/06/2013
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM LONGCROFT CHURCH LANE ARBORFIELD BERKSHIRE RG2 9JA
2013-04-04AR0129/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AR0129/03/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0129/03/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AR0129/03/10 FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-10363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-22225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11288aNEW SECRETARY APPOINTED
2002-10-1688(2)RAD 01/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-22CERTNMCOMPANY NAME CHANGED TAGU LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-25363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 54-56 LANT STREET LONDON SE1 1QP
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTELLECTUAL CAPITAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLECTUAL CAPITAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLECTUAL CAPITAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLECTUAL CAPITAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of INTELLECTUAL CAPITAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLECTUAL CAPITAL HOLDINGS LTD
Trademarks
We have not found any records of INTELLECTUAL CAPITAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLECTUAL CAPITAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTELLECTUAL CAPITAL HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTELLECTUAL CAPITAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLECTUAL CAPITAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLECTUAL CAPITAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 7AH