Ihs Lothian Corporate Holdings Limited in LEEDS - LS1 5AB

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Ihs Lothian Corporate Holdings Limited LEEDS

Ihs Lothian Corporate Holdings started in year 2014 as Private Limited Company with registration number 09359488. The Ihs Lothian Corporate Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB.

The firm has 2 directors, namely John G., John M.. Of them, John M. has been with the company the longest, being appointed on 20 July 2015 and John G. has been with the company for the least time - from 13 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ihs Lothian Corporate Holdings Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359488
Date of Incorporation	Wed, 17th Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

John G.

Position: Director

Appointed: 13 July 2023

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 20 July 2015

Richard O.

Position: Director

Appointed: 01 September 2019

Resigned: 13 July 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 31 March 2016

Resigned: 29 January 2024

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 23 October 2017

Brian S.

Position: Director

Appointed: 17 December 2014

Resigned: 05 August 2016

Helen E.

Position: Secretary

Appointed: 17 December 2014

Resigned: 15 July 2015

Mark B.

Position: Director

Appointed: 17 December 2014

Resigned: 01 September 2019

Mark D.

Position: Director

Appointed: 17 December 2014

Resigned: 20 July 2015

Olivia S.

Position: Secretary

Appointed: 17 December 2014

Resigned: 15 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Ppdi Assetco Limited from Leeds, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Uk Npd Investments Gp Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ppdi Assetco Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08827532
Notified on	13 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Npd Investments Gp Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09648750
Notified on	6 April 2016
Ceased on	13 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/29 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/29 filed on: 31st, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/12/17 filed on: 18th, December 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (33 pages)
CH03	On 2023/10/19 secretary's details were changed filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/13 filed on: 21st, July 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/13 filed on: 21st, July 2023	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/07/13. filed on: 21st, July 2023	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/07/13 filed on: 21st, July 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022/12/06 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/04/03 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP04	On 2023/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, March 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/09/01. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 11th, October 2019	officers	Free Download (1 page)
CH01	On 2019/06/17 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/17 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2017/12/17 filed on: 15th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (25 pages)
CH01	On 2017/10/23 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH03	On 2017/10/23 secretary's details were changed filed on: 15th, November 2017	officers	Free Download (1 page)
AP04	On 2017/10/23, company appointed a new person to the position of a secretary filed on: 24th, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/23 filed on: 24th, October 2017	officers	Free Download (1 page)
AD01	Change of registered address from One London Wall London EC2Y 5AB England on 2017/10/23 to 1 Park Row Leeds LS1 5AB filed on: 23rd, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/17 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2017/02/01 to One London Wall London EC2Y 5AB filed on: 1st, February 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2016/08/05 filed on: 10th, August 2016	officers	Free Download (1 page)
AP04	On 2016/03/31, company appointed a new person to the position of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
AP03	On 2016/03/31, company appointed a new person to the position of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19	capital
AD03	On 1970/01/01 location of registered inspection location was changed to One London Wall London EC2Y 5AB filed on: 25th, August 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/07/20. filed on: 25th, August 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 25th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/15 filed on: 25th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/15 filed on: 25th, August 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/11 filed on: 27th, February 2015	capital	Free Download (3 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 27th, February 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 28 Ropemaker Place London EC2Y 9HD United Kingdom on 2014/12/23 to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 23rd, December 2014	address	Free Download (1 page)
CH01	On 2014/12/18 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/18 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
CH03	On 2014/12/18 secretary's details were changed filed on: 23rd, December 2014	officers	Free Download (1 page)
CH03	On 2014/12/18 secretary's details were changed filed on: 23rd, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2014	incorporation	Free Download (32 pages)

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