INTU MHDS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INTU MHDS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU MHDS HOLDCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

INTU MHDS 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
31 / 12 31/12/2021 31/12/2023

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 3 LIMITED (until 28/02/2014)
INTU WATFORD LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
SUSAN MARSDEN Secretary 2013-01-16 UNTIL 2020-12-31 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2014-03-14 UNTIL 2020-04-15 RESIGNED
MR PETER WEIR Jun 1965 British Director 2014-03-14 UNTIL 2014-09-17 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 2013-01-16 UNTIL 2020-04-15 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2014-03-14 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
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2014-03-14 UNTIL 2015-12-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
MR ADRIAN CROFT Oct 1969 British Director 2020-09-16 UNTIL 2021-07-19 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-09-16 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2014-03-14 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MIDDLE WAREHOUSE MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
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BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU SHOPPING CENTRES PLC LONDON In... FULL 68209 - Other letting and operating of own or leased real estate
HALTON DEVELOPMENT PARTNERSHIP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAFFORD PALAZZO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PEEL HOLDINGS (MANAGEMENT) LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
METROCENTRE (GP) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACAI PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST STREET MANCHESTER PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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OJHCL HOLDINGS GENERAL PARTNER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate