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- INTU MHDS HOLDCO LIMITED
INTU MHDS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
INTU MHDS HOLDCO LIMITED
COMPANY NUMBER
08363571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 6 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/02/2013
28/02/2014
INTU SHELFCO 3 LIMITED
View all previous names
Previous Names
15/02/2013 28/02/2014 INTU SHELFCO 3 LIMITED
16/01/2013 15/02/2013 INTU WATFORD LIMITED
LONDON
W1S 3DG
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTU PROPERTIES PLC | In Administration | View Report |
INTU MHDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Credit Risk Overview
Want to learn more about INTU MHDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU MHDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU MHDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2021 - Present (3years) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/07/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 213 Past: 233 |
View Report |
31/03/2022 - Present (2 years and 4 months) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 240 |
View Report |
31/03/2022 - Present (2 years and 4 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 14/04/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 14/04/2022 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 15/03/2022 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Board Member Adrian Croft (927430912) Appointed |
Date: 21/09/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 22/04/2020 | Event: Hugh Michael Ford (916510894) has left the board |
Date: 22/04/2020 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 04/10/2019 | Event: INTU SECRETARIAT LIMITED (926275036) has left the board |
Date: 27/09/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926275036) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 23/01/2017 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: Martin David Ellis (910837533) has left the board |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: Michael George Butterworth (904816008) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: Peter Weir (915398137) has left the board |
Date: 25/09/2014 | Event: New Board Member Katharine Ann Bowyer (919076071) Appointed |
Date: 18/03/2014 | Event: Edward Matthew Giles Roberts (917505460) has left the board |
Date: 18/03/2014 | Event: New Board Member David Andrew Fischel (900884522) Appointed |
Date: 18/03/2014 | Event: David Andrew Fischel (917505459) has left the board |
Date: 18/03/2014 | Event: New Board Member Peter Weir (915398137) Appointed |
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