Ihc Edinburgh (holdings)

General information

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 02322036

Incorporation date: 1988-11-28

Dissolution date: 2022-11-30

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

This business was located in Liverpool with reg. no. 02322036. This firm was set up in the year 1988. The headquarters of this company was situated at C/o Bdo Llp 5 Temple Square. The post code for this place is L2 5RH. The company was formally closed on 30th November 2022, meaning it had been in business for 34 years.

Regarding to the company, a variety of director's obligations up till now have been executed by Melinda R. and Heather W.. When it comes to these two executives, Heather W. had administered the company the longest, having become one of the many members of directors' team five years ago.

The companies that controlled this firm were: Six Continents Limited owned over 3/4 of company shares. This business could have been reached in Uxbridge at Broadwater Park, North Orbital Road, Denham, UB9 5HR and was registered as a PSC under the registration number 00913450.

Company staff

Melinda R.

Role: Director

Appointed: 24 February 2020

Latest update: 20 September 2023

Heather W.

Role: Director

Appointed: 31 July 2019

Latest update: 20 September 2023

Fiona L.

Role: Secretary

Appointed: 05 September 2016

Latest update: 20 September 2023

People with significant control

Six Continents Limited
Address: Ihg Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HR, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00913450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2022
Confirmation statement last made up date 25 June 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 15th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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