This company is commonly known as International Holdings Limited. The company was founded 23 years ago and was given the registration number 04146558. The firm's registered office is in HALESOWEN. You can find them at Helen House, Great Cornbow, Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04146558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2001 |
| Industry Codes | : |
|
| Registered Address | : | Helen House, Great Cornbow, Halesowen, West Midlands, B63 3AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Helen House, Great Cornbow, Halesowen, B63 3AB | Secretary | 20 June 2022 | Active |
| Helen House, Great Cornbow, Halesowen, B63 3AB | Director | 20 December 2011 | Active |
| 50 Summerhill, Halesowen, B63 3BU | Secretary | 09 February 2001 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 24 January 1961 | Active |
| Helen House, Great Cornbow, Halesowen, B63 3AB | Director | 09 February 2001 | Active |
| Helen House, Great Cornbow, Halesowen, England, B63 3AB | Director | 03 January 2012 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 24 January 2001 | Active |
| Mr Charles Valentine Fraser-Macnamara | ||
| Notified on | : | 20 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Helen House, Great Cornbow, Halesowen, B63 3AB |
| Nature of control | : |
|
| Mr Charles Valentine Fraser-Macnamara | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Helen House, Great Cornbow, Halesowen, B63 3AB |
| Nature of control | : |
|
| Mr Vladan Gabrhel | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Czech |
| Address | : | Helen House, Great Cornbow, Halesowen, B63 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Termination director company with name termination date. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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