INTU MHDS HOLDCO LIMITED
Overview
| Company Name | INTU MHDS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08363571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTU MHDS HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTU MHDS HOLDCO LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTU MHDS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU SHELFCO 3 LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| INTU WATFORD LIMITED | Jan 16, 2013 | Jan 16, 2013 |
What are the latest accounts for INTU MHDS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for INTU MHDS HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for INTU MHDS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Anthony Matthew Lee on Aug 09, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony Matthew Lee as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Appointment of Mr Neil David Townson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Paul Justin Windsor as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Termination of appointment of Gary Richard Hoskins as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||
Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Adrian Croft as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on Jul 27, 2021 | 1 pages | AD01 | ||||||
Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||
Appointment of Paul Justin Windsor as a director on Jul 19, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of INTU MHDS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 179897650001 | |||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 108701400003 | |||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 46320530001 | |||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | 175054610001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 190760710001 | |||||||||
| BUTTERWORTH, Michael George | Director | Broadway SW1H 0BU London 40 | England | British | 48160080002 | |||||||||
| CROFT, Adrian Neil | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | 274309120001 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| ELLIS, Martin David | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 108375330002 | |||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BU London 40 United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153902440001 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 125130130001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 285624170001 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 | England | British | 153981370002 | |||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | England | British | 210430910002 |
Who are the persons with significant control of INTU MHDS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Properties Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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