International Holdings Management Limited GLASGOW


International Holdings Management started in year 2011 as Private Limited Company with registration number SC408720. The International Holdings Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 7 Royal Crescent. Postal code: G3 7SL. Since 21st October 2016 International Holdings Management Limited is no longer carrying the name International Holdings Managemnet.

The firm has one director. George K., appointed on 5 October 2011. There are currently no secretaries appointed. As of 25 May 2020, there was 1 ex director - Stephen M.. There were no ex secretaries.

International Holdings Management Limited Address / Contact

Office Address 7 Royal Crescent
Town Glasgow
Post code G3 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC408720
Date of Incorporation Wed, 5th Oct 2011
Industry Specialists medical practice activities
End of financial Year 31st October
Company age 9 years old
Account next due date Fri, 31st Jul 2020 (67 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 19th Oct 2020 (2020-10-19)
Last confirmation statement dated Sat, 5th Oct 2019

Company staff

George K.

Position: Director

Appointed: 05 October 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 05 October 2011

Resigned: 05 October 2011

Stephen M.

Position: Director

Appointed: 05 October 2011

Resigned: 05 October 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is George K. The abovementioned PSC and has 75,01-100% shares.

George K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

International Holdings Managemnet October 21, 2016
Uk Clinics Manchester October 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth54 03454 176101 01889 70064 677  
Balance Sheet
Cash Bank In Hand62 21219 927110 372109 16682 902  
Cash Bank On Hand    82 90213 20782 055
Current Assets79 738111 370166 120113 66687 40221 39782 055
Debtors17 52691 44355 7484 5004 5008 190 
Other Debtors    4 5004 500 
Property Plant Equipment      177 743
Tangible Fixed Assets9 34010 642     
Reserves/Capital
Called Up Share Capital100100100100100  
Profit Loss Account Reserve53 93454 076100 91889 60064 577  
Shareholder Funds54 03454 176101 01889 70064 677  
Other
Bank Borrowings Overdrafts      109 643
Creditors    22 72523 970110 603
Creditors Due Within One Year35 04467 83665 10223 96622 725  
Fixed Assets      177 841
Investments Fixed Assets      98
Net Current Assets Liabilities44 69443 534101 01889 70064 677-2 573-28 548
Number Shares Allotted100100100100100  
Number Shares Issued Fully Paid      100
Other Creditors    12 52522 525960
Other Investments Other Than Loans      98
Par Value Share11111 1
Profit Loss      151 866
Property Plant Equipment Gross Cost      177 743
Share Capital Allotted Called Up Paid100100100100100  
Tangible Fixed Assets Additions10 5743 967     
Tangible Fixed Assets Cost Or Valuation10 57414 541     
Tangible Fixed Assets Depreciation1 2343 899     
Tangible Fixed Assets Depreciation Charged In Period1 2342 665     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 899    
Tangible Fixed Assets Disposals  14 541    
Total Additions Including From Business Combinations Property Plant Equipment      177 743
Total Assets Less Current Liabilities54 03454 176101 01889 70064 677-2 573149 293
Trade Creditors Trade Payables    10 2001 445 
Trade Debtors Trade Receivables     3 690 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 5th October 2019
filed on: 6th, October 2019
Free Download (3 pages)

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