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 - LONDON

This company is listed in the following categories:
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

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