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INTERNATIONAL ALUMINIUM HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Aluminium Holdings Ltd.. The company was founded 25 years ago and was given the registration number 03725517. The firm's registered office is in COVENTRY. You can find them at Sovereign House, 12 Warwick Street, Coventry, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL ALUMINIUM HOLDINGS LTD.
Company Number:03725517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET

Secretary02 January 2003Active
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET

Director03 March 1999Active
Sovereign House, 12 Warwick Street, Coventry, CV5 6ET

Director03 March 1999Active
41 Berkeley Road North, Coventry, CV5 6NY

Secretary03 March 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 March 1999Active
38 The Fairway, Daventry, NN11 4NW

Director03 March 1999Active

People with Significant Control

Mr Russell Vernon Hughes
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Philip Walduck
Notified on:01 July 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Change person secretary company with change date.

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2014-04-15Officers

Change person director company with change date.

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2014-04-15Officers

Change person director company with change date.

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2013-06-12Accounts

Accounts with accounts type dormant.

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