INTENT HQ HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTENT HQ HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTENT HQ HOLDINGS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745670. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTENT HQ HOLDINGS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745670. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTENT HQ HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON ROBERT POWER | Jun 1953 | British | Director | 2014-03-19 | CURRENT |
MR PETER NIGEL BEVERIDGE MUNRO | Jul 1966 | British | Director | 2013-10-24 | CURRENT |
MR JONATHAN MARK PAGET LAKIN | Jul 1964 | British | Director | 2013-10-24 | CURRENT |
PETER NIGEL BEVERIDGE MUNRO | Secretary | 2013-10-24 | CURRENT | ||
MR COLIN BRENDAN WATTS | Jul 1957 | Ireland | Director | 2014-03-19 UNTIL 2014-08-08 | RESIGNED |
MR GEORGE THOMAS THAW | Dec 1964 | British | Director | 2015-10-01 UNTIL 2016-01-31 | RESIGNED |
MR BARRY DAVID LIBERT | Jan 1954 | American | Director | 2022-08-01 UNTIL 2022-10-01 | RESIGNED |
MR JOHN JEKABS KRUMINS | Dec 1964 | British | Director | 2015-03-01 UNTIL 2016-02-29 | RESIGNED |
DAVID SIMON GLICK | Feb 1963 | British | Director | 2014-03-19 UNTIL 2015-10-02 | RESIGNED |
MR GUILLERMO CHRISTEN BELAUNDE | Aug 1981 | Peruvian | Director | 2017-01-20 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Margaret Alison Lansdown | 2016-04-06 | 5/1955 | St. Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Philip Lansdown | 2016-04-06 | 8/1952 | St. Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |