UKBizDB.co.uk

INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED

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

This company is commonly known as International Human Resources Management Limited. The company was founded 14 years ago and was given the registration number 06937135. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED
Company Number:06937135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary01 January 2015Active
31-32, Quai De Dion Bouton, 92800 Puteaux, France,

Director26 October 2022Active
31-32, Quai De Dion Bouton, 92800 Puteaux, France,

Director26 October 2022Active
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England, SN3 3LL

Director18 June 2009Active
Friary Court, 65 Crutched Friars, London, United Kingdom, EC3N 2AE

Corporate Secretary18 June 2009Active
31-32, Quai De Dion Bouton, Puteaux, France, 92800

Director18 June 2009Active
31-32, Quai De Dion Bouton, Puteaux, France, 92800

Director18 June 2009Active
7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG

Director26 April 2016Active
7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG

Director26 April 2016Active

People with Significant Control

Bollore Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Bollore, 31-32 Quai De Dion-Bouton, Puteaux 92811, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Change corporate secretary company with change date.

Download
2023-06-12Address

Change registered office address company with date old address new address.

Download
2023-04-12Persons with significant control

Notification of a person with significant control statement.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.