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INTUDIGITAL HOLDCO LIMITED

INTUDIGITAL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTUDIGITAL HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTUDIGITAL HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTUDIGITAL HOLDCO LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTUDIGITAL HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    STYLEMETV HOLDCO LTDDec 17, 2012Dec 17, 2012
    INGLEBY (1903) LIMITEDDec 05, 2012Dec 05, 2012

    What are the latest accounts for INTUDIGITAL HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTUDIGITAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    		1 pagesCH04

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Carol Ann Rotsey as a director on Aug 09, 2023

    		1 pagesTM01

    Appointment of Mr Anthony Matthew Lee as a director on Aug 09, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021

    		1 pagesTM02

    Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on Jul 27, 2021

    		1 pagesAD01

    Termination of appointment of Gary Richard Hoskins as a director on Jul 19, 2021

    		1 pagesTM01

    Termination of appointment of Sean Crosby as a director on Jul 19, 2021

    		1 pagesTM01

    Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021

    		2 pagesAP04

    Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of INTUDIGITAL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish179897650001
    LEE, Anthony Matthew
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish108701400003
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    		Secretary
    Broadway
    SW1H 0BT London
    40
    		British175106720001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomCanadian261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish8845220002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish246053300001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish153902440001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish261482420001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish125130130001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish154029500001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrish285624170001
    STYLIANOU, Andreas Savvas
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish78278380001
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish210430910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTUDIGITAL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2893329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0