INTUDIGITAL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTUDIGITAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTUDIGITAL HOLDCO LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
INTUDIGITAL HOLDCO LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
INTUDIGITAL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STYLEMETV HOLDCO LTD (until 29/10/2015)
STYLEMETV HOLDCO LTD (until 29/10/2015)
INGLEBY (1903) LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
ANTHONY MATTHEW LEE | Apr 1972 | British | Director | 2023-08-09 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED | ||
MR ANDREAS SAVVAS STYLIANOU | Oct 1964 | British | Director | 2012-12-05 UNTIL 2012-12-17 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 UNTIL 2023-08-09 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2012-12-17 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2012-12-17 UNTIL 2020-01-31 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 UNTIL 2021-07-19 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2012-12-17 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
SUSAN MARSDEN | British | Secretary | 2012-12-17 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Shopping Centres Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |