CompanyTrack
I

INTUDIGITAL HOLDCO LIMITED

Dissolved London

Activities of head offices

Activities of head offices
I

INTUDIGITAL HOLDCO LIMITED

Activities of head offices

Founded 5 Dec 2012 Dissolved London, England
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 29 Dec 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

Discover INTUDIGITAL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £497.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20235£1.37m£275k
20 Dec 202395£495.63m£5.22m

Officers

Officers

3 active 12 resigned
Status
Anthony Matthew LeeDirectorBritishUnited Kingdom539 Aug 2023Active
Barry Edward HindmarchDirectorBritishUnited Kingdom5731 Mar 2022Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Jul 2021Active

Shareholders

Shareholders (2)

Intu Shopping Centres Plc
95.0%
9513 Dec 2017
Intu Shopping Centres Plc
5.0%
513 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Shopping Centres Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTIES PLC united kingdom
INTUDIGITAL HOLDCO LIMITED Current Company
INTUDIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
14 May 2024GazetteGazette Notice VoluntaryView(1 page)
2 May 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Apr 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Apr 2024CapitalAllotment of shares (GBP 200) on 2023-12-20View(3 pages)
30 Jul 2024 Gazette

Gazette Dissolved Voluntary

14 May 2024 Gazette

Gazette Notice Voluntary

2 May 2024 Dissolution

Dissolution Application Strike Off Company

24 Apr 2024 Officers

Change Corporate Secretary Company With Change Date

9 Apr 2024 Capital

Allotment of shares (GBP 200) on 2023-12-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Jul 2024

Gazette Notice Voluntary

1 years ago on 14 May 2024

Dissolution Application Strike Off Company

1 years ago on 2 May 2024

Change Corporate Secretary Company With Change Date

1 years ago on 24 Apr 2024

Allotment of shares (GBP 200) on 2023-12-20

1 years ago on 9 Apr 2024