INTU MH HOLDINGS LIMITED
Non-Trading
General Information
NAME
INTU MH HOLDINGS LIMITED
COMPANY NUMBER
02809616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/1993
(31 years and 7 months old)
WEBSITE
https://www.intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2005
19/05/2014
WESTFIELD MH HOLDINGS LIMITED
View all previous names
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
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 MH GROUP LIMITED | Non-Trading | View Report |
| INTU MH HOLDINGS LIMITED | Non-Trading | View Report |
| INTU MH INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
Credit Risk Overview
Want to learn more about INTU MH HOLDINGS 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 MH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU MH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/1993 - Present (31 years and 7 months) 15/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/04/1993 - Present (31 years and 7 months) 15/04/1993 - Present (31 years and 7 months) 15/04/1993 - Present (31 years and 7 months) 15/04/1993 - Present (31 years and 7 months) 15/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Russell Downs (931408287) Appointed |
| 18/10/2023 | New Accounts filed |
| 11/10/2023 | David Kenneth Duggins (927476611) has left the board |
| 11/10/2023 | New Board Member Russell Downs (931449303) Appointed |
| 08/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 21/10/2021 | Ian Charles Powell (927476675) has left the board |
| 15/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 05/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member David Kenneth Duggins (927476611) Appointed |
| 09/10/2020 | New Board Member Ian Charles Powell (927476675) Appointed |
| 09/10/2020 | David Kenneth Duggins (927476889) has left the board |
| 09/10/2020 | Ian Charles Powell (927476882) has left the board |
| 02/10/2020 | New Board Member David Kenneth Duggins (927476889) Appointed |
| 02/10/2020 | New Board Member Ian Charles Powell (927476882) Appointed |
| 01/10/2020 | Gary Richard Hoskins (915390244) has left the board |
| 01/10/2020 | Adrian Croft (927430912) has left the board |
| 01/10/2020 | Change in Reg. Office |
| 21/09/2020 | Sean Crosby (926148148) has left the board |
| 21/09/2020 | New Board Member Adrian Croft (927430912) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | INTU SECRETARIAT LIMITED (926186033) has left the board |
| 06/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 30/08/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926186033) Appointed |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 23/08/2019 | Sean Crosby (926148155) has left the board |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 16/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 16/08/2019 | New Board Member Sean Crosby (926148155) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 04/07/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
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