INTU FINANCE MH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU FINANCE MH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTU FINANCE MH LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363572. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU FINANCE MH LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363572. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU FINANCE MH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 2 LIMITED (until 28/02/2014)
INTU SHELFCO 2 LIMITED (until 28/02/2014)
INTU UXBRIDGE LIMITED (until 15/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL DOWNS | Oct 1967 | British | Director | 2023-09-27 | CURRENT |
| MR MILES DUNNETT | Apr 1969 | British | Director | 2021-07-28 | CURRENT |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-09-23 | RESIGNED | ||
| MR PETER WEIR | Jun 1965 | British | Director | 2014-03-14 UNTIL 2014-09-17 | RESIGNED |
| SUSAN MARSDEN | Secretary | 2013-01-16 UNTIL 2020-09-23 | RESIGNED | ||
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2014-03-20 UNTIL 2020-07-24 | RESIGNED |
| MR MICHAEL JAMES WALLACE | May 1968 | British | Director | 2014-03-14 UNTIL 2015-04-24 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-07-01 | RESIGNED |
| MR IAN CHARLES POWELL | Oct 1968 | British | Director | 2020-07-24 UNTIL 2021-07-23 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2014-03-14 UNTIL 2020-01-31 | RESIGNED |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2020-04-15 UNTIL 2020-07-24 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2014-03-14 UNTIL 2015-12-31 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2019-04-26 | RESIGNED |
| DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-07-24 UNTIL 2023-09-30 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-06-02 UNTIL 2020-10-05 | RESIGNED |
| MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |