INTU (SGS) HOLDCO LIMITED
LONDON CALAIS HOLDCO LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08354703
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of INTU (SGS) HOLDCO LIMITED are www.intusgsholdco.co.uk, and www.intu-sgs-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Sgs Holdco Limited is a Private Limited Company. The company registration number is 08354703. Intu Sgs Holdco Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Intu Sgs Holdco Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director WEIR, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 10 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 10 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 01 March 2013
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 10 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 01 September 2014
55 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 12 March 2013
52 years old
Director
WEIR, Peter
Resigned: 01 September 2014
Appointed Date: 01 March 2013
60 years old

Persons With Significant Control

Intu (Sgs) Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU (SGS) HOLDCO LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
20 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
06 Mar 2013
Appointment of Hugh Michael Ford as a director
22 Jan 2013
Company name changed calais holdco LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
22 Jan 2013
Change of name notice
21 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation

INTU (SGS) HOLDCO LIMITED Charges

19 March 2013
Floating security document
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of first floating charge all present and future…
19 March 2013
Obligor deed of charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over all estates or interests in…

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