Intu Mhds Holdco Limited

General information

Name:

Intu Mhds Holdco Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 08363571

Incorporation date: 2013-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intu Mhds Holdco is a company with it's headquarters at W1S 3DG London at 8 Sackville Street. This company was formed in 2013 and is registered as reg. no. 08363571. This company has been active on the British market for 12 years now and the status at the time is active. This company has operated under three previous names. The company's very first name, Intu Watford, was switched on February 15, 2013 to Intu Shelfco 3. The current name, in use since 2014, is Intu Mhds Holdco Limited. This firm's Standard Industrial Classification Code is 70100: Activities of head offices. 2021/12/31 is the last time when account status updates were reported.

Our info that details the enterprise's executives indicates there are three directors: Anthony L., Neil T. and Barry H. who became members of the Management Board on August 9, 2023, March 31, 2022. At least one secretary in this firm is a limited company: Gen Ii Services (uk) Limited.

  • Previous company's names
  • Intu Mhds Holdco Limited 2014-02-28
  • Intu Shelfco 3 Limited 2013-02-15
  • Intu Watford Limited 2013-01-16

Company staff

Anthony L.

Role: Director

Appointed: 09 August 2023

Latest update: 25 May 2025

Neil T.

Role: Director

Appointed: 31 March 2022

Latest update: 25 May 2025

Barry H.

Role: Director

Appointed: 31 March 2022

Latest update: 25 May 2025

Role: Corporate Secretary

Appointed: 19 July 2021

Address: Sackville Street, London, W1S 3DG, England

Latest update: 25 May 2025

People with significant control

The companies that control this firm include: Intu Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the registration number 3685527.

Intu Properties Plc
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3685527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

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Secretary's details changed on 2024-04-12 (CH04)
filed on: 24th, April 2024
officers
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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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