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 - LONDON

This company is listed in the following categories:
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)
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

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