Intuit Holding Ltd

Company Name	Intuit Holding Ltd
Company Status	Dissolved
Company Number	06949609
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dominic Allon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	03 August 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 November 2020)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Mr Mark Joseph Flournoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 November 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	7555 Torrey Santa Fe Road San Diego 92129

Director Name	Ms Tyler Ralph Cozzens
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 November 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View California 94043 United States

Secretary Name	Tyler Ralph Cozzens
Status	Closed
Appointed	30 July 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	2700 Coast Avenue Mountain View California 94043 United States

Director Name	Gavin Buckley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2018(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 November 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Pernille Bruun-Jensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View Ca 94043

Director Name	Jeffrey Paul Hanks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2700 Coast Aveue Mountain View Ca 94043

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mark Little
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2012(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 2013)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Marjorie Oakes Thomas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2013(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 August 2014)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View 94043

Director Name	Richard Neil Preece
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	24 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2017)
Role	Vice President Country Manager
Country of Residence	England
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Jerome Edmund Natoli
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	22 October 2014(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2017)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(5 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2018)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Kerry Jean McLean
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2017(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2018)
Role	Vice President
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View Ca 94043 United States

Secretary Name	Kerry Jean McLean
Status	Resigned
Appointed	03 August 2017(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	2700 Coast Avenue Mountain View Ca 94043 United States

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	0808 1689533
Telephone region	Freephone

Location

Registered Address	5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Intuit Singapore Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,690,917
Cash	£18,251

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
13 August 2020	Application to strike the company off the register (3 pages)
7 July 2020	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 February 2020	Full accounts made up to 31 July 2019 (17 pages)
6 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
14 May 2019	Statement of capital on 14 May 2019 GBP 1 (3 pages)
14 May 2019	Resolutions RES13 ‐ Cancellation of share premium account 13/05/2019 (2 pages)
14 May 2019	Solvency Statement dated 13/05/19 (3 pages)
14 May 2019	Statement by Directors (3 pages)
10 January 2019	Full accounts made up to 31 July 2018 (17 pages)
10 December 2018	Registered office address changed from C/O Intuit Limited 5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to 5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 10 December 2018 (1 page)
10 December 2018	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to C/O Intuit Limited 5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 10 December 2018 (1 page)
4 October 2018	Appointment of Gavin Buckley as a director on 30 September 2018 (2 pages)
10 September 2018	Termination of appointment of Michael Owen Williams as a director on 24 August 2018 (1 page)
8 August 2018	Appointment of Tyler Ralph Cozzens as a director on 30 July 2018 (2 pages)
8 August 2018	Appointment of Tyler Ralph Cozzens as a secretary on 30 July 2018 (2 pages)
8 August 2018	Termination of appointment of Kerry Jean Mclean as a secretary on 15 June 2018 (1 page)
8 August 2018	Termination of appointment of Kerry Jean Mclean as a director on 15 June 2018 (1 page)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 December 2017	Full accounts made up to 31 July 2017 (17 pages)
8 September 2017	Appointment of Kerry Jean Mclean as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Dominic Allon as a director on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 3 August 2017 (1 page)
8 September 2017	Appointment of Mark Joseph Flournoy as a director on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 3 August 2017 (1 page)
8 September 2017	Termination of appointment of Jerome Edmund Natoli as a director on 3 August 2017 (1 page)
8 September 2017	Appointment of Kerry Jean Mclean as a secretary on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Jerome Edmund Natoli as a director on 3 August 2017 (1 page)
8 September 2017	Termination of appointment of Richard Neil Preece as a director on 3 August 2017 (1 page)
8 September 2017	Appointment of Kerry Jean Mclean as a secretary on 3 August 2017 (2 pages)
8 September 2017	Appointment of Dominic Allon as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Mark Joseph Flournoy as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Kerry Jean Mclean as a director on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Richard Neil Preece as a director on 3 August 2017 (1 page)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
23 May 2017	Full accounts made up to 31 July 2016 (16 pages)
23 May 2017	Full accounts made up to 31 July 2016 (16 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (7 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
4 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
4 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
4 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
3 September 2015	Appointment of Mr Michael Owen Williams as a director on 29 June 2015 (2 pages)
3 September 2015	Appointment of Mr Michael Owen Williams as a director on 29 June 2015 (2 pages)
10 April 2015	Full accounts made up to 31 July 2014 (14 pages)
10 April 2015	Full accounts made up to 31 July 2014 (14 pages)
17 November 2014	Termination of appointment of a director (2 pages)
17 November 2014	Appointment of Jerome Edmund Natoli as a director (3 pages)
17 November 2014	Appointment of Jerome Edmund Natoli as a director (3 pages)
17 November 2014	Termination of appointment of a director (2 pages)
12 November 2014	Appointment of Jerome Edmund Natolt as a director on 22 October 2014 (3 pages)
12 November 2014	Appointment of Jerome Edmund Natolt as a director on 22 October 2014 (3 pages)
12 November 2014	Termination of appointment of Marjorie Oakes Thomas as a director on 29 August 2014 (2 pages)
12 November 2014	Termination of appointment of Marjorie Oakes Thomas as a director on 29 August 2014 (2 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
6 May 2014	Full accounts made up to 31 July 2013 (14 pages)
6 May 2014	Full accounts made up to 31 July 2013 (14 pages)
17 April 2014	Appointment of Richard Neil Preece as a director (3 pages)
17 April 2014	Appointment of Richard Neil Preece as a director (3 pages)
8 October 2013	Termination of appointment of Jeffrey Hanks as a director (2 pages)
8 October 2013	Termination of appointment of Mark Little as a director (2 pages)
8 October 2013	Termination of appointment of Jeffrey Hanks as a director (2 pages)
8 October 2013	Termination of appointment of Mark Little as a director (2 pages)
1 October 2013	Appointment of Marjorie Oakes Thomas as a director (2 pages)
1 October 2013	Appointment of Marjorie Oakes Thomas as a director (2 pages)
27 August 2013	Register inspection address has been changed (1 page)
27 August 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 August 2013 (1 page)
27 August 2013	Register(s) moved to registered inspection location (1 page)
27 August 2013	Register(s) moved to registered inspection location (1 page)
27 August 2013	Register inspection address has been changed (1 page)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
8 May 2013	Full accounts made up to 31 July 2012 (15 pages)
8 May 2013	Full accounts made up to 31 July 2012 (15 pages)
14 December 2012	Appointment of Mark Little as a director (3 pages)
14 December 2012	Termination of appointment of Pernille Bruun-Jensen as a director (2 pages)
14 December 2012	Termination of appointment of Pernille Bruun-Jensen as a director (2 pages)
14 December 2012	Appointment of Mark Little as a director (3 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 July 2011 (16 pages)
2 May 2012	Full accounts made up to 31 July 2011 (16 pages)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (2 pages)
23 August 2011	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (2 pages)
23 August 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
23 August 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
23 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (2 pages)
23 August 2011	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (2 pages)
23 August 2011	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (2 pages)
23 August 2011	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (2 pages)
7 April 2011	Full accounts made up to 31 July 2010 (15 pages)
7 April 2011	Full accounts made up to 31 July 2010 (15 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (3 pages)
29 July 2010	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (3 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (3 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (3 pages)
29 July 2010	Director's details changed for Pernille Bruun-Jensen on 1 October 2009 (3 pages)
29 July 2010	Director's details changed for Jeffrey Paul Hanks on 1 October 2009 (3 pages)
23 April 2010	Solvency statement dated 14/04/10 (2 pages)
23 April 2010	Statement by directors (2 pages)
23 April 2010	Resolutions RES13 ‐ Share prem acc reduced by 13062244 14/04/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 April 2010	Statement of capital on 23 April 2010 GBP 1 (4 pages)
23 April 2010	Statement by directors (2 pages)
23 April 2010	Statement of capital on 23 April 2010 GBP 1 (4 pages)
23 April 2010	Resolutions RES13 ‐ Share prem acc reduced by 13062244 14/04/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 April 2010	Solvency statement dated 14/04/10 (2 pages)
2 September 2009	Ad 30/07/09\gbp si 23000000@1=23000000\gbp ic 1/23000001\ (2 pages)
2 September 2009	Statement of affairs (6 pages)
2 September 2009	Gbp nc 100/27500000\27/07/09 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2009	Resolutions RES13 ‐ Re conflict of interest re directors authority to vote 27/07/2009 (2 pages)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2009	Ad 30/07/09\gbp si 23000000@1=23000000\gbp ic 1/23000001\ (2 pages)
2 September 2009	Statement of affairs (6 pages)
2 September 2009	Resolutions RES13 ‐ Re conflict of interest re directors authority to vote 27/07/2009 (2 pages)
2 September 2009	Gbp nc 100/27500000\27/07/09 (1 page)
21 July 2009	Director appointed pernille bruun-jensen (2 pages)
21 July 2009	Appointment terminated director abogado nominees LIMITED (1 page)
21 July 2009	Appointment terminated director abogado custodians LIMITED (1 page)
21 July 2009	Appointment terminated director luciene james (1 page)
21 July 2009	Appointment terminated director luciene james (1 page)
21 July 2009	Director appointed jeffrey paul hanks (2 pages)
21 July 2009	Appointment terminated director abogado nominees LIMITED (1 page)
21 July 2009	Director appointed pernille bruun-jensen (2 pages)
21 July 2009	Director appointed jeffrey paul hanks (2 pages)
21 July 2009	Appointment terminated director abogado custodians LIMITED (1 page)
1 July 2009	Incorporation (34 pages)
1 July 2009	Incorporation (34 pages)

Intuit Holding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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