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Intudigital Holdco Limited LONDON

Intudigital Holdco started in year 2012 as Private Limited Company with registration number 08319976. The Intudigital Holdco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG. Since Thursday 29th October 2015 Intudigital Holdco Limited is no longer carrying the name Stylemetv Holdco.

The company has 2 directors, namely Anthony L., Barry H.. Of them, Barry H. has been with the company the longest, being appointed on 31 March 2022 and Anthony L. has been with the company for the least time - from 9 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 31 December 2020.

Intudigital Holdco Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08319976
Date of Incorporation Wed, 5th Dec 2012
Industry Activities of head offices
End of financial Year 30th December
Company age 12 years old
Account next due date Sat, 30th Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Anthony L.

Position: Director

Appointed: 09 August 2023

Barry H.

Position: Director

Appointed: 31 March 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Carol R.

Position: Director

Appointed: 19 July 2021

Resigned: 09 August 2023

Paul W.

Position: Director

Appointed: 19 July 2021

Resigned: 31 March 2022

Gary H.

Position: Director

Appointed: 15 April 2020

Resigned: 19 July 2021

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 19 July 2021

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 19 July 2021

Barbara G.

Position: Director

Appointed: 26 April 2019

Resigned: 16 August 2019

David F.

Position: Director

Appointed: 17 December 2012

Resigned: 26 April 2019

Susan M.

Position: Secretary

Appointed: 17 December 2012

Resigned: 31 December 2020

Edward R.

Position: Director

Appointed: 17 December 2012

Resigned: 15 April 2020

Trevor P.

Position: Director

Appointed: 17 December 2012

Resigned: 31 January 2020

Andreas S.

Position: Director

Appointed: 05 December 2012

Resigned: 17 December 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Intu Shopping Centres Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intu Shopping Centres Plc

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 2893329
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stylemetv Holdco October 29, 2015
Ingleby (1903) December 17, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on Wednesday 9th August 2023
filed on: 11th, August 2023 		Free Download (1 page)

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