International Holdings Limited in Halesowen, B63 3AB

Description

Data updated on: 01-11-2023

International Holdings Limited with the registration number 04146558 has been in this business field for 23 years. The Private Limited Company is located at Helen House, Great Cornbow in Halesowen and company's post code is B63 3AB. Started as Sevco 1237, this firm used the name up till 2001, at which moment it was changed to International Holdings Limited. This business's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The business latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-06-20.

According to the latest update, there seems to be only a single director in the company: Vladan G. (since 2011-12-20). That business had been directed by Katherine F. till twelve years ago. Additionally a different director, including Charles F. gave up the position in 2017. Moreover, the director's responsibilities are often supported by a secretary - Charles F., who joined the following business 2 years ago.

Previous company's names
International Holdings Limited 2001-02-14
Sevco 1237 Limited 2001-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 917	12 198	14 890	19 972	15 950

Balance Sheet
Cash Bank On Hand					63	28	67	53	53	66	25	20
Current Assets	744	14 164	20 242	39 908	32 614	32 001	31 145	30 551	31 951	34 905	23 954	23 615
Debtors		11 646	20 070	38 619	32 551	31 973	31 078	30 498	31 898	34 839	23 929	23 595
Net Assets Liabilities						14 718	18 178	18 017	19 381	18 833	15 486	15 661
Other Debtors					31 578	31 973	31 078	30 498
Property Plant Equipment					931	791	672	571	486	413	351	298
Cash Bank In Hand	744	2 518	173	1 289	63
Tangible Fixed Assets		962	1 290	1 096	931

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-10 017	12 098	14 790	19 872	15 850
Shareholder Funds	-9 917	12 198	14 890	19 972	15 950

Other Financial Data
Accrued Liabilities Deferred Income						900	540	1 079	540	540	540	539
Accumulated Depreciation Impairment Property Plant Equipment					624	764	883	984	1 069	1 142	1 204	1 257
Corporation Tax Recoverable					973
Creditors					17 479	18 144	13 579	13 082	13 033	16 477	8 854	8 279
Fixed Assets			1 292	1 164	999	860	741	640	555	482	453	400
Increase From Depreciation Charge For Year Property Plant Equipment						140	119	101	85	73	62	53
Investments Fixed Assets			2	68	68	69	69	69	69	69	102	102
Investments In Group Undertakings Participating Interests								69	69	69	102	102
Net Current Assets Liabilities	9 917	11 428	13 856	19 027	15 135	13 858	17 566	17 469	18 918	18 428	15 100	15 336
Number Shares Issued Fully Paid						100	100	100
Other Creditors					15 979	16 944	11 890	11 430	11 572	14 481	6 745	7 118
Other Remaining Borrowings						33	33	33	33	33
Other Taxation Social Security Payable							576		318	823	969	22
Par Value Share		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						66	66	66
Property Plant Equipment Gross Cost					1 555	1 555	1 555	1 555	1 555	1 555	1 555
Provisions For Liabilities Balance Sheet Subtotal							129	92	92	77	67	75
Taxation Including Deferred Taxation Balance Sheet Subtotal							129	92	92	77	67	75
Total Assets Less Current Liabilities	9 917	12 390	15 148	20 191	16 134	14 718	18 307	18 109	19 473	18 910	15 553	15 736
Trade Creditors Trade Payables					1 500	1 200	540	540	570	600	600	600
Trade Debtors Trade Receivables									2 000
Creditors Due Within One Year	10 661	2 736	6 386	20 881	17 479
Net Assets Liability Excluding Pension Asset Liability	-9 917	12 198	14 890	19 972
Number Shares Allotted		100	100	100	100
Percentage Subsidiary Held					67
Provisions For Liabilities Charges		192	258	219	184
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation			1 555	1 555	1 555
Tangible Fixed Assets Depreciation			265	459	624
Tangible Fixed Assets Depreciation Charged In Period				194	165

Company staff

Charles F.

Role: Secretary

Appointed: 20 June 2022

Latest update: 30 March 2024

Vladan G.

Role: Director

Appointed: 20 December 2011

Latest update: 30 March 2024

Katherine F.

Role: Director

Appointed: 03 January 2012

Resigned: 21 March 2012

Latest update: 30 March 2024

Charles F.

Role: Director

Appointed: 09 February 2001

Resigned: 01 January 2017

Latest update: 30 March 2024

Charles F.

Role: Secretary

Appointed: 09 February 2001

Resigned: 12 February 2002

Latest update: 30 March 2024

Severnside Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 09 February 2001

Address: Cardiff, CF24 3DL

Latest update: 30 March 2024

7side Secretarial Limited

Role: Corporate Secretary

Appointed: 24 January 1961

Resigned: 12 June 2008

Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Charles F. owns 1/2 or less of company shares. Vladan G. owns over 1/2 to 3/4 of company shares .

Charles F.

Notified on 20 June 2022

Nature of control:

1/2 or less of shares

Vladan G.

Notified on 1 May 2016

Nature of control:

over 1/2 to 3/4 of shares

Charles F.

Notified on 1 May 2016

Ceased on 13 May 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 23 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	23 October 2014
Annual Accounts 26 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	26 October 2015
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 5 August 2016
Date Approval Accounts	5 August 2016

International Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles F.

Vladan G.

Katherine F.

Charles F.

Charles F.

Severnside Nominees Limited

7side Secretarial Limited

People with significant control

Charles F.

Vladan G.

Charles F.

Accounts Documents

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