INTERTEK OVERSEAS HOLDINGS LIMITED
Company number 00506349 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-03-31
- Registered office
- Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
- Postcode
- CM14 5NQ
- Capital
- 7,013,821 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-03
- Next due by
- 2027-04-17
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 27 resigned
Laura CRESPI
Director
Ida Maria WOODGER
Director
MR NICHOLAS ANTHONY HARE
Director
MR ROSS MCCLUSKEY
Director
INTERTEK SECRETARIES LIMITED
Secretary · corporate
Group structure 5 subsidiaries
Controlled by INTERTEK HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the INTERTEK GROUP PLC group statement — 7 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| CALEB BRETT HOLDINGS LIMITED | 2006-06-13 |
| ESPERANZA OVERSEAS HOLDINGS LIMITED | 1990-10-30 |
| GRAHAM MILLER CALEB BRETT LIMITED | 1976-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 25 SAVILE ROW, LONDON, W1S 2ES | 2013-01-07 |
| 33 CAVENDISH SQUARE, LONDON W1M 9HF | 1997-01-02 |
| ST JAMES HOUSE, 23,KING STREET, LONDON, SW1Y 6QY | 1996-07-15 |
| INTERNATIONAL HOUSE, MITRE SQUARE, 26-28 CREECHURCH LANE, LONDON EC3A 5AS | 1989-01-18 |
Among its peers
Among the oldest 25%
of 237 similar companies in CM, trading since 1952