Ih Holdings International Limited

General information

Name:

Ih Holdings International Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 09553031

Incorporation date: 2015-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Ih Holdings International has been founded on Tuesday 21st April 2015 as a Private Limited Company. This firm registered office can be found at London on 1 Finsbury Circus. If you need to contact this business by mail, its postal code is EC2M 7SH. The company reg. no. for Ih Holdings International Limited is 09553031. The company's registered with SIC code 71121 meaning Engineering design activities for industrial process and production. The business latest records were submitted for the period up to December 31, 2015 and the most current annual return was released on April 21, 2016. This firm has been a vital part of this sector of the market for 2 years.

Regarding this company, all of director's obligations have so far been fulfilled by Francis Thomas Darden Ii who was appointed in 2015.

Company staff

Francis Thomas Darden Ii

Date of birth: March 1955

Age: 62 years old

Nationality: American

Role: Director

Appointed: 21 April 2015

Occupation: Ceo

Address: Suite 300, Raleigh, 27601, Usa

Residence: Usa

Latest update: 22 June 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 05 May 2018
Confirmation statement last made up date 21 April 2017
Account category Total Exemption Full

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Capital declared on Mon, 19th Jun 2017: 362111.39 USD (SH01)
filed on: 6th, July 2017
capital
Free Download (5 pages)
Capital declared on Mon, 19th Jun 2017: 362111.39 USD (SH01)
filed on: 6th, July 2017
capital
Free Download (5 pages)
Confirmation statement with updates Fri, 21st Apr 2017 (CS01)
filed on: 18th, May 2017
confirmation statement
Free Download (10 pages)
Capital declared on Fri, 31st Mar 2017: 368869.38 USD (SH01)
filed on: 29th, April 2017
capital
Free Download (9 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 26th, April 2017
resolution
Free Download (3 pages)
Change of share class name or designation (SH08)
filed on: 13th, March 2017
capital
Free Download (2 pages)
Capital declared on Wed, 30th Nov 2016: 353520.86 USD (SH01)
filed on: 2nd, February 2017
capital
Free Download (8 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 8th, December 2016
resolution
Free Download (61 pages)
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 (AA)
filed on: 7th, November 2016
accounts
Free Download (15 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, October 2016
resolution
Free Download (57 pages)
Change of share class name or designation (SH08)
filed on: 13th, October 2016
capital
Free Download (2 pages)
Annual return drawn up to Thu, 21st Apr 2016 with full list of members (AR01)
filed on: 24th, May 2016
annual return
Free Download (21 pages)
Capital declared on Tue, 24th May 2016: 259136.14 USD (SH01)
capital
Previous accounting period shortened to Thu, 31st Dec 2015 (AA01)
filed on: 7th, May 2016
accounts
Free Download (3 pages)
Capital declared on Tue, 22nd Dec 2015: 238561.49 USD (SH01)
filed on: 10th, March 2016
capital
Free Download (4 pages)
Capital declared on Fri, 15th Jan 2016: 259146.14 USD (SH01)
filed on: 29th, February 2016
capital
Free Download (8 pages)
Capital declared on Mon, 21st Dec 2015: 258761.14 USD (SH01)
filed on: 29th, February 2016
capital
Free Download (8 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 23rd, December 2015
resolution
Free Download
Articles and Memorandum of Association (MEM/ARTS)
filed on: 8th, June 2015
incorporation
Free Download (49 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 8th, June 2015
resolution
Free Download (59 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 22nd, May 2015
resolution
Free Download (59 pages)
Capital declared on Wed, 13th May 2015: 233074.58 USD (SH01)
filed on: 21st, May 2015
capital
Free Download (3 pages)
Capital declared on Thu, 7th May 2015: 221975.80 USD (SH01)
filed on: 21st, May 2015
capital
Free Download (3 pages)
On Wed, 13th May 2015 Mr John Anthony Mazzarino was appointed as a director. (AP01)
filed on: 21st, May 2015
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 21st, April 2015
incorporation
Free Download (22 pages)
Model articles adopted: private LIMITED by shares (amended provisions) (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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