INTENT HQ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0NN

Company number 08745670
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address SHELL MEX HOUSE, 80 STRAND, LONDON, ENGLAND, WC2R 0NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Guillermo Federico Christen Belaunde as a director on 20 January 2017; Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 255,094.248 . The most likely internet sites of INTENT HQ HOLDINGS LIMITED are www.intenthqholdings.co.uk, and www.intent-hq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intent Hq Holdings Limited is a Private Limited Company. The company registration number is 08745670. Intent Hq Holdings Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Intent Hq Holdings Limited is Shell Mex House 80 Strand London England Wc2r 0nn. . MUNRO, Peter Nigel Beveridge is a Secretary of the company. CHRISTEN BELAUNDE, Guillermo Federico is a Director of the company. LAKIN, Jonathan Mark Paget is a Director of the company. MUNRO, Peter Nigel Beveridge is a Director of the company. POWER, Gordon Robert is a Director of the company. Director GLICK, David Simon has been resigned. Director KRUMINS, John Jekabs has been resigned. Director THAW, George Thomas has been resigned. Director WATTS, Colin Brendan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MUNRO, Peter Nigel Beveridge
Appointed Date: 24 October 2013
Director
CHRISTEN BELAUNDE, Guillermo Federico
Appointed Date: 20 January 2017
44 years old
Director
LAKIN, Jonathan Mark Paget
Appointed Date: 24 October 2013
61 years old
Director
MUNRO, Peter Nigel Beveridge
Appointed Date: 24 October 2013
59 years old
Director
POWER, Gordon Robert
Appointed Date: 19 March 2014
72 years old

Resigned Directors

Director
GLICK, David Simon
Resigned: 02 October 2015
Appointed Date: 19 March 2014
62 years old
Director
KRUMINS, John Jekabs
Resigned: 29 February 2016
Appointed Date: 01 March 2015
60 years old
Director
THAW, George Thomas
Resigned: 31 January 2016
Appointed Date: 01 October 2015
60 years old
Director
WATTS, Colin Brendan
Resigned: 08 August 2014
Appointed Date: 19 March 2014
68 years old

Persons With Significant Control

Mr Stephen Philip Lansdown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Alison Lansdown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTENT HQ HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Mr Guillermo Federico Christen Belaunde as a director on 20 January 2017
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 255,094.248
27 Jun 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 255,094.248
19 Apr 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
28 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014
Registration of charge 087456700001
25 Feb 2014
Registration of charge 087456700002
11 Feb 2014
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 11 February 2014
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTENT HQ HOLDINGS LIMITED Charges

22 January 2016
Charge code 0874 5670 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: All computer programs developed or hereafter developed by…
21 August 2015
Charge code 0874 5670 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Sustainable Technology Investments (Guernsey) Limited
Description: Contains fixed charge…
24 February 2014
Charge code 0874 5670 0002
Delivered: 25 February 2014
Status: Satisfied on 24 July 2015
Persons entitled: The City Partnership (UK) Limited
Description: 4 charges. 4.1 each charging company with full title…
24 February 2014
Charge code 0874 5670 0001
Delivered: 25 February 2014
Status: Satisfied on 24 July 2015
Persons entitled: Edge Performance Vct PLC
Description: Charges. 4.1 subject only to the rights of the prior…

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