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IHC UK (HOLDINGS) LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
Company Information
- Company registration number
- 02322242
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- CUTTELL, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-28
- Dissolved on
- 2022-05-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IHC BRITANNIA (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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IHC UK (HOLDINGS) LIMITED Company Description
- IHC UK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02322242. Its current trading status is "closed". It was registered 1988-11-28. It was previously called IHC BRITANNIA (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Broadwater Park .
Get IHC UK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihc Uk (Holdings) Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-11-11) - SH20
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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legacy (2020-11-11) - CAP-SS
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resolution (2020-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
-
accounts-with-accounts-type-full (2014-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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termination-secretary-company-with-name (2013-08-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-17) - TM01
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termination-secretary-company-with-name (2011-06-17) - TM02
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appoint-person-director-company-with-name (2011-06-17) - AP01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
-
termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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resolution (2010-03-19) - RESOLUTIONS
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statement-of-companys-objects (2010-03-19) - CC04
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-08-09) - AA
-
capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-06-29) - 363a
-
legacy (2009-01-09) - 288b
-
legacy (2009-01-05) - 287
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 363a
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-11-18) - 288a
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-06) - 288a
-
legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 155(6)b
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-11-23) - 288c
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-07-29) - 363a
-
legacy (2004-05-13) - 288b
-
legacy (2004-04-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288b
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-06-05) - 288c
-
legacy (2003-08-15) - 363a
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-29) - 288a
-
legacy (2003-11-27) - 288c
-
legacy (2003-08-15) - 225
-
legacy (2003-11-03) - 287
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288c
-
legacy (2002-10-22) - 288c
-
legacy (2002-07-12) - 363a
-
legacy (2002-07-12) - 287
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accounts-with-accounts-type-full (2002-05-22) - AA
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auditors-resignation-company (2002-03-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
-
legacy (2001-07-25) - 363a
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accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363a
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accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 287
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miscellaneous (1999-01-26) - MISC
-
legacy (1999-03-10) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-23) - 288a
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auditors-resignation-company (1999-01-26) - AUD
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-07-05) - 363a
-
legacy (1999-12-14) - 288c
-
legacy (1999-09-22) - 288a
-
legacy (1999-05-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-07-02) - 363s
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legacy (1998-10-21) - 244
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-06-18) - 225
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-22) - CERTNM
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legacy (1997-02-04) - 288a
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-12-02) - 288a
-
legacy (1996-09-20) - 288
-
legacy (1996-09-16) - 244
-
legacy (1996-07-17) - 363s
-
legacy (1996-01-18) - 88(3)
-
legacy (1996-01-18) - 88(2)O
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legacy (1996-01-15) - 88(3)
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legacy (1996-01-15) - 88(2)O
keyboard_arrow_right 1995
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legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363s
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legacy (1995-12-05) - 88(2)P
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accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-10-25) - 244
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 88(3)
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legacy (1994-10-14) - 88(2)O
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legacy (1994-07-15) - 88(2)P
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resolution (1994-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-05-05) - 288
-
legacy (1993-11-02) - 244
-
legacy (1993-05-13) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-08-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363s
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accounts-with-accounts-type-full (1992-03-06) - AA
-
accounts-with-accounts-type-full (1992-11-16) - AA
-
legacy (1992-09-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 244
-
legacy (1991-07-31) - 363b
-
legacy (1991-07-16) - 287
-
legacy (1991-07-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-08-08) - 288
-
legacy (1990-08-08) - 287
-
legacy (1990-07-25) - 363
-
legacy (1990-07-17) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 224
-
legacy (1989-01-10) - 123
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resolution (1989-01-10) - RESOLUTIONS
-
legacy (1989-12-20) - 225(1)
-
legacy (1989-01-16) - 288
-
legacy (1989-08-08) - 88(2)R
-
legacy (1989-01-16) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-12) - CERTNM
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incorporation-company (1988-11-28) - NEWINC