Ihc Uk (holdings) Limited

General information

Name:

Ihc Uk (holdings) Ltd

Office Address:

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

Number: 02322242

Incorporation date: 1988-11-28

Dissolution date: 2022-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Ihc Uk (holdings) was started on 28th November 1988 as a private limited company. The firm headquarters was based in Liverpool on C/o Bdo Llp, 5 Temple Square, Temple Street. This place post code is L2 5RH. The office reg. no. for Ihc Uk (holdings) Limited was 02322242. Ihc Uk (holdings) Limited had been active for 34 years until dissolution date on 15th May 2022. twenty seven years from now the company changed its name from Ihc Britannia (holdings) to Ihc Uk (holdings) Limited.

The directors included: Melinda R. formally appointed in 2020, Heather W. formally appointed in 2019 and Michael C. formally appointed 10 years ago.

The companies that controlled this firm were as follows: Six Continents Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. 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 913450.

  • Previous company's names
  • Ihc Uk (holdings) Limited 1997-01-23
  • Ihc Britannia (holdings) Limited 1988-11-28

Company staff

Melinda R.

Role: Director

Appointed: 24 February 2020

Latest update: 1 February 2024

Heather W.

Role: Director

Appointed: 31 July 2019

Latest update: 1 February 2024

Fiona C.

Role: Secretary

Appointed: 20 July 2016

Latest update: 1 February 2024

Michael C.

Role: Director

Appointed: 28 August 2014

Latest update: 1 February 2024

People with significant control

Six Continents Limited
Address: Ihg Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 913450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
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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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 15th, September 2020
accounts
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  • 70100 : Activities of head offices
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