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 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
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 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 |