IHC UK (HOLDINGS) LIMITED

Overview

Company Name	IHC UK (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02322242
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1988
Date of Cessation	May 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IHC UK (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IHC UK (HOLDINGS) LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of IHC UK (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
IHC BRITANNIA (HOLDINGS) LIMITED	Dec 13, 1988	Dec 13, 1988
LOADGREAT LIMITED	Nov 28, 1988	Nov 28, 1988

What are the latest accounts for IHC UK (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for IHC UK (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Oct 08, 2021

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 08, 2021

2 pages

AD01

Jul 06, 2021

Confirmation statement made on Jun 25, 2021 with updates

4 pages

CS01

Mar 20, 2021

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Mar 20, 2021

2 pages

AD01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2020	LRESSP

Dec 02, 2020

Statement of capital on Dec 02, 2020

Capital: GBP 1

5 pages

SH19

Nov 11, 2020

legacy

1 pages

SH20

Nov 11, 2020

legacy

5 pages

CAP-SS

Nov 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 16/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 15, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jul 01, 2020

Confirmation statement made on Jun 25, 2020 with no updates

3 pages

CS01

Mar 04, 2020

Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

2 pages

AP01

Mar 04, 2020

Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

1 pages

TM01

Aug 08, 2019

Appointment of Heather Carol Wood as a director on Jul 31, 2019

2 pages

AP01

Aug 08, 2019

Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

1 pages

TM01

Jul 02, 2019

Confirmation statement made on Jun 25, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 06, 2018

Confirmation statement made on Jun 25, 2018 with updates

4 pages

CS01

Jun 27, 2018

Full accounts made up to Dec 31, 2017

18 pages

Jul 25, 2017

Notification of Six Continents Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 11, 2017

Confirmation statement made on Jun 25, 2017 with no updates

3 pages

CS01

Jun 05, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 09, 2017

Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

1 pages

TM01

View All Filings

Who are the officers of IHC UK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jul 20, 2016		Secretary	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square				211337410001
COCKCROFT, Michael Jon Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Aug 28, 2014		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	British	1974-6	193297040001
RENSHAW, Melinda Marie Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Feb 24, 2020		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	American	1973-9	267794820001
WOOD, Heather Carol Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jul 31, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	England	British	1974-11	261257930001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex		Mar 01, 1999	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	May 14, 1999	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 28, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Feb 03, 1997	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British		6015200002
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				200384910001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				160911690001
MARTIN, Helen Jane Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor	Nov 05, 2008	Jun 07, 2011	Secretary	Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor		British		134550760001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey		Mar 01, 1999	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				180695700001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 13, 2015	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				195410860001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Oct 08, 2001	Feb 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Mar 26, 1998	May 14, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London	Apr 29, 1993	Jun 16, 1995	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	May 14, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
CROSTON, Francis John 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	Sep 13, 1999	Apr 14, 2003	Director	5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	United Kingdom	British	1956-7	65219360003
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
FUKUMOTO, Yasuo 4 Virginia Drive Virginia Water GU25 4RX Wentworth Surrey	Apr 29, 1993	Mar 26, 1998	Director	4 Virginia Drive Virginia Water GU25 4RX Wentworth Surrey		Japanese	1936-11	34388010001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	May 14, 1999	Feb 27, 2004	Director	Flat 1 521 Caledonian Road N7 9RH London	United Kingdom	British	1956-9	6015200002
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	210795090001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 09, 2011	Feb 24, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1969-12	163139310001
KATO, Hideki 17 Hammond Lodge Admiral Walk Carlton Gate Harrow Road W9 London	Nov 29, 1996	Mar 26, 1998	Director	17 Hammond Lodge Admiral Walk Carlton Gate Harrow Road W9 London		Japanese	1955-10	50483600001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
MOCHIZUKI, Akira 1598-17 Kogasaka Machida City Tokyo 194 Japan		Apr 29, 1993	Director	1598-17 Kogasaka Machida City Tokyo 194 Japan		Japanese	1991-8	14467840001
OLIVER, Thomas Rhoades Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London	Mar 26, 1998	May 14, 1999	Director	Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London		Usa	1941-3	57806420002
PEARSON, Francis Nicholas Fraser, Sir 9 Upper Addison Gardens W14 8AL London		Aug 14, 1992	Director	9 Upper Addison Gardens W14 8AL London	United Kingdom	British	1943-8	18912510001
SIMONDS, Gavin Napier Bedford Road W4 1HU London 1 United Kingdom	Jun 16, 1995	Sep 13, 1996	Director	Bedford Road W4 1HU London 1 United Kingdom	England	British	1955-1	86147090002
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHC UK (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

Broadwater Park, North Orbital Road

Denham

UB9 5HR Uxbridge

Ihg

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does IHC UK (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2020	Commencement of winding up
May 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Dec 07, 2020
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Dec 07, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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