INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Industrial Investors Holdings (uk) Limited. The company was founded 18 years ago and was given the registration number 05692036. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED |
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Company Number | : | 05692036 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 January 2006 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 30 January 2006 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 30 January 2006 | Active |
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ | Corporate Secretary | 30 January 2006 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 30 January 2006 | Active |
People with Significant Control
Ms Marina Generalova |
Notified on | : | 24 October 2022 |
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Status | : | Active |
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Date of birth | : | November 1962 |
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Nationality | : | Russian |
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Country of residence | : | England |
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Address | : | 130, Shaftesbury Avenue, London, England, W1D 5EU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Sergey Generalov |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | Russian |
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Country of residence | : | England |
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Address | : | 130, Shaftesbury Avenue, London, England, W1D 5EU |
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Nature of control | : | - Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)