INTU CARDIFF HOLDCO LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2020

Confirmation Statement Submitted 25 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Gary Richard Hoskins	Director	British	United Kingdom	54	15 Apr 2020	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Sean Crosby	Director	Canadian	United Kingdom	37	16 Aug 2019	Active

Shareholders

Shareholders (1)


Intu Shopping Centres Plc	100.0%	1	Ordinary	25 Jan 2016

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

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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

INTU CARDIFF HOLDCO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-01-30 with no updates	View(3 pages)
1 Feb 2021	Officers	Termination of Susan Marsden as director on 2020-12-31	View(1 page)
26 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
13 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)