IW
INTU WATFORD HOLDCO LIMITED
DissolvedCompany number 11572520
London, United Kingdom · Incorporated 17 September 2018
40 Broadway, London, SW1H 0BT, United Kingdom
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
HG
HOSKINS, Gary Richard
Director
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CS
CROSBY, Sean
Director
16 August 2019
MS
MARSDEN, Susan
Secretary
17 September 2018
KM
KIDIA, Minakshi
Director
· Resigned
16 August 2019
FD
FISCHEL, David Andrew
Director
· Resigned
17 September 2018
FH
FORD, Hugh Michael
Director
· Resigned
17 September 2018
GB
GIBBES, Barbara
Director
· Resigned
17 September 2018
PT
PEREIRA, Trevor
Director
· Resigned
17 September 2018
RE
ROBERTS, Edward Matthew Giles, Dr
Director
· Resigned
17 September 2018
Persons with significant control
PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2018
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
20 October 2020
View
Gazette Notice Voluntary
Gazette
30 June 2020
View
Dissolution Application Strike Off Company
Dissolution
19 June 2020
View
Termination Director Company With Name Termination Date
Officers
24 April 2020
View
Appoint Person Director Company With Name Date
Officers
20 April 2020
View
Termination Director Company With Name Termination Date
Officers
20 April 2020
View
Termination Director Company With Name Termination Date
Officers
20 April 2020
View
Termination Director Company With Name Termination Date
Officers
14 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019
View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2019
View
Change Person Director Company With Change Date
Officers
16 October 2019
View
Change Person Director Company With Change Date
Officers
16 October 2019
View
Appoint Person Director Company With Name Date
Officers
30 August 2019
View
Appoint Person Director Company With Name Date
Officers
30 August 2019
View
Accounts With Accounts Type Full
Accounts
27 August 2019
View
Termination Director Company With Name Termination Date
Officers
16 August 2019
View
Termination Director Company With Name Termination Date
Officers
17 May 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2019
View
Incorporation Company
Incorporation
17 September 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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