ICHF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICHF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12611074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICHF HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ICHF HOLDINGS LIMITED located?

    Registered Office Address
    19 Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ICHF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: GBP 65
    SH01

    Who are the officers of ICHF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Simon Lee
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    Surrey
    United Kingdom
    Director
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    Surrey
    United Kingdom
    EnglandBritish187056470001
    NASH, Alexandra Leah
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    Surrey
    United Kingdom
    Director
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    Surrey
    United Kingdom
    United KingdomBritish269172260001

    Who are the persons with significant control of ICHF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inderjot Singh Matharu
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    United Kingdom
    May 19, 2020
    Edinburgh Drive
    TW18 1PJ Staines-Upon-Thames
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0