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INTUDIGITAL HOLDCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 08319976
- 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
- HINDMARCH, Barry Edward
- LEE, Anthony Matthew
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Age Of Company 2012-12-05 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STYLEMETV HOLDCO LTD
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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INTUDIGITAL HOLDCO LIMITED Company Description
- INTUDIGITAL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08319976. Its current trading status is "live". It was registered 2012-12-05. It was previously called STYLEMETV HOLDCO LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Sackville Street .
Get INTUDIGITAL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intudigital Holdco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2012-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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resolution (2024-01-18) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-29) - CS01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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accounts-with-accounts-type-full (2019-11-21) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-10-29) - CONNOT
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certificate-change-of-name-company (2015-10-29) - CERTNM
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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capital-name-of-class-of-shares (2013-01-04) - SH08
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capital-allotment-shares (2013-01-04) - SH01
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-12-05) - NEWINC
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certificate-change-of-name-company (2012-12-17) - CERTNM