-
INTU MHDS HOLDCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 08363571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- CROFT, Adrian
- HINDMARCH, Barry Edward
- LEE, Anthony Matthew
- TOWNSON, Neil David
- Company secretaries
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Properties Plc
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU SHELFCO 3 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
-
INTU MHDS HOLDCO LIMITED Company Description
- INTU MHDS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08363571. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU SHELFCO 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Sackville Street .
Get INTU MHDS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Mhds Holdco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTU MHDS HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
-
dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
-
gazette-notice-voluntary (2024-02-20) - GAZ1(A)
-
dissolution-application-strike-off-company (2024-02-12) - DS01
-
confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-08-11) - TM01
-
change-person-director-company-with-change-date (2023-08-25) - CH01
-
appoint-person-director-company-with-name-date (2023-08-11) - AP01
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
-
confirmation-statement-with-updates (2022-02-04) - CS01
-
second-filing-of-director-appointment-with-name (2022-02-07) - RP04AP01
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
-
termination-director-company-with-name-termination-date (2021-07-27) - TM01
-
termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
legacy (2019-12-11) - SH20
-
change-person-secretary-company-with-change-date (2019-10-15) - CH03
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04
-
resolution (2019-11-18) - RESOLUTIONS
-
legacy (2019-11-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
-
capital-statement-capital-company-with-date-currency-figure (2019-11-18) - SH19
-
legacy (2019-11-18) - SH20
-
accounts-with-accounts-type-full (2019-11-21) - AA
-
resolution (2019-12-11) - RESOLUTIONS
-
legacy (2019-12-11) - CAP-SS
-
change-person-director-company-with-change-date (2019-10-16) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
accounts-with-accounts-type-dormant (2018-10-11) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
capital-allotment-shares (2016-07-01) - SH01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
mortgage-satisfy-charge-full (2015-08-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
change-of-name-notice (2014-02-28) - CONNOT
-
certificate-change-of-name-company (2014-02-28) - CERTNM
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
-
capital-allotment-shares (2014-05-15) - SH01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-12-05) - AA01
-
certificate-change-of-name-company (2013-02-15) - CERTNM
-
change-of-name-notice (2013-02-15) - CONNOT
-
incorporation-company (2013-01-16) - NEWINC