Ihc Uk (holdings) Limited in Temple Street LIVERPOOL

Ihc Uk (holdings) Limited LIVERPOOL

Ihc Uk (Holdings) Limited was officially closed on 2022-05-15. Ihc Uk (holdings) was a private limited company that could have been found at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. This company (formed on 1988-11-28) was run by 3 directors and 1 secretary.
Director Melinda R. who was appointed on 24 February 2020.
Director Heather W. who was appointed on 31 July 2019.
Director Michael C. who was appointed on 28 August 2014.
Among the secretaries, we can name: Fiona C. appointed on 20 July 2016.

The company was officially classified as "activities of head offices" (70100). According to the official data, there was a name change on 1997-01-23, their previous name was Ihc Britannia (holdings). The last confirmation statement was filed on 2021-06-25 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-25 was the date of the last annual return.

Ihc Uk (holdings) Limited Address / Contact

Office Address	C/o Bdo Llp, 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02322242
Date of Incorporation	Mon, 28th Nov 1988
Date of Dissolution	Sun, 15th May 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 9th Jul 2022
Last confirmation statement dated	Fri, 25th Jun 2021

Company staff

Melinda R.

Position: Director

Appointed: 24 February 2020

Heather W.

Position: Director

Appointed: 31 July 2019

Fiona C.

Position: Secretary

Appointed: 20 July 2016

Michael C.

Position: Director

Appointed: 28 August 2014

Michael G.

Position: Director

Appointed: 20 July 2016

Resigned: 31 July 2019

Hanisha H.

Position: Secretary

Appointed: 06 August 2015

Resigned: 22 July 2016

Pritti P.

Position: Secretary

Appointed: 13 February 2015

Resigned: 06 August 2015

Neil G.

Position: Director

Appointed: 30 January 2014

Resigned: 28 August 2014

Christine N.

Position: Secretary

Appointed: 09 August 2013

Resigned: 13 February 2015

Nicolette H.

Position: Director

Appointed: 09 September 2011

Resigned: 24 February 2020

Esther L.

Position: Secretary

Appointed: 07 June 2011

Resigned: 09 August 2013

Paul E.

Position: Director

Appointed: 07 June 2011

Resigned: 01 January 2014

Helen M.

Position: Secretary

Appointed: 05 November 2008

Resigned: 07 June 2011

Daksha H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 05 November 2008

Chloe B.

Position: Secretary

Appointed: 27 March 2006

Resigned: 01 May 2007

Catherine E.

Position: Secretary

Appointed: 28 August 2003

Resigned: 27 March 2006

Allan M.

Position: Director

Appointed: 14 April 2003

Resigned: 07 June 2011

Catherine S.

Position: Director

Appointed: 14 April 2003

Resigned: 09 September 2011

Alison W.

Position: Secretary

Appointed: 08 October 2001

Resigned: 28 February 2003

Jean C.

Position: Secretary

Appointed: 26 June 2000

Resigned: 28 September 2001

Francis C.

Position: Director

Appointed: 13 September 1999

Resigned: 14 April 2003

Charles G.

Position: Director

Appointed: 14 May 1999

Resigned: 27 February 2004

Graham C.

Position: Director

Appointed: 14 May 1999

Resigned: 14 April 2003

Susan B.

Position: Secretary

Appointed: 14 May 1999

Resigned: 26 June 2000

Thomas O.

Position: Director

Appointed: 26 March 1998

Resigned: 14 May 1999

Thomas A.

Position: Director

Appointed: 26 March 1998

Resigned: 14 May 1999

Charles G.

Position: Secretary

Appointed: 03 February 1997

Resigned: 14 April 2003

Hideki K.

Position: Director

Appointed: 29 November 1996

Resigned: 26 March 1998

Gavin S.

Position: Director

Appointed: 16 June 1995

Resigned: 13 September 1996

Yasuo F.

Position: Director

Appointed: 29 April 1993

Resigned: 26 March 1998

Warren B.

Position: Director

Appointed: 29 April 1993

Resigned: 16 June 1995

Barbara M.

Position: Secretary

Appointed: 25 June 1991

Resigned: 01 March 1999

Akira M.

Position: Director

Appointed: 25 June 1991

Resigned: 29 April 1993

Francis P.

Position: Director

Appointed: 25 June 1991

Resigned: 14 August 1992

Caroline B.

Position: Secretary

Appointed: 25 June 1991

Resigned: 01 March 1999

People with significant control

Six Continents Limited

Ihg Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	913450
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ihc Britannia (holdings)	January 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 25th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 25th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	26000000.00 GBP is the capital in company's statement on Thursday 2nd July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 25th June 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 25th June 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 25th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to Friday 15th August 2003 filed on: 15th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 8th, April 2003	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 22nd, May 2002	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 29th June 2000 filed on: 29th, June 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 5th July 1999 filed on: 5th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 4th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, December 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 21st, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd July 1998 filed on: 2nd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 18th, June 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, December 1996	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 16th, September 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th July 1996 filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 25th, October 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 25th July 1995 filed on: 25th, July 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 30th, June 1994	accounts
363s	Annual return made up to Thursday 30th June 1994 filed on: 30th, June 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, January 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, November 1993	accounts
363s	Annual return made up to Tuesday 29th June 1993 filed on: 29th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 16th, November 1992	accounts
363s	Annual return made up to Tuesday 28th July 1992 filed on: 28th, July 1992	annual return
363(288)	Annual return made up to Tuesday 28th July 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 6th, March 1992	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 4th, November 1991	accounts
363b	Annual return made up to Wednesday 31st July 1991 with full list of members filed on: 31st, July 1991	annual return
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 1st, October 1990	accounts
363	Return made up to 25/06/90; full list of members filed on: 25th, July 1990	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 17th, July 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 20th, December 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, January 1989	accounts

Ihc Uk (holdings) Limited LIVERPOOL

Ihc Uk (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Melinda R.

Heather W.

Fiona C.

Michael C.

Michael G.

Hanisha H.

Pritti P.

Neil G.

Christine N.

Nicolette H.

Esther L.

Paul E.

Helen M.

Daksha H.

Chloe B.

Catherine E.

Allan M.

Catherine S.

Alison W.

Jean C.

Francis C.

Charles G.

Graham C.

Susan B.

Thomas O.

Thomas A.

Charles G.

Hideki K.

Gavin S.

Yasuo F.

Warren B.

Barbara M.

Akira M.

Francis P.

Caroline B.

People with significant control

Company previous names

Company filings

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