This company is commonly known as Ihc Uk (holdings) Limited. The company was founded 35 years ago and was given the registration number 02322242. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IHC UK (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02322242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1988 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 20 July 2016 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 28 August 2014 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 24 February 2020 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 31 July 2019 | Active |
| 14 Rayleigh Road, Woodford Green, IG8 7HG | Secretary | - | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 27 March 2006 | Active |
| 10 Haygreen Close, Kingston Upon Thames, KT2 7TS | Secretary | 14 May 1999 | Active |
| Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT | Secretary | 26 June 2000 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Secretary | 03 February 1997 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 August 2015 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 01 May 2007 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 07 June 2011 | Active |
| 14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS | Secretary | 05 November 2008 | Active |
| 657 Linwood Avenue, Ridgewood, CHANNEL | Secretary | - | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 August 2013 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 13 February 2015 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 08 October 2001 | Active |
| 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN | Director | 26 March 1998 | Active |
| 29 The Quadrangle, Chelsea Harbour, London, | Director | 29 April 1993 | Active |
| Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH | Director | 14 May 1999 | Active |
| 5 The Laurels, Queenborough Lane, Braintree, CM77 7QD | Director | 13 September 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 June 2011 | Active |
| 4 Virginia Drive, Virginia Water, Wentworth, GU25 4RX | Director | 29 April 1993 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 30 January 2014 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Director | 14 May 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 20 July 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 09 September 2011 | Active |
| 17 Hammond Lodge Admiral Walk, Carlton Gate Harrow Road, London, W9 | Director | 29 November 1996 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| 1598-17 Kogasaka, Machida City, Japan, | Director | - | Active |
| Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN | Director | 26 March 1998 | Active |
| 9 Upper Addison Gardens, London, W14 8AL | Director | - | Active |
| 1, Bedford Road, London, United Kingdom, W4 1HU | Director | 16 June 1995 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 14 April 2003 | Active |
| Six Continents Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ihg, Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-11 | Capital | Legacy. | Download |
| 2020-11-11 | Insolvency | Legacy. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
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