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IHC Edinburgh (Holdings)

IHC Edinburgh (Holdings) is a dissolved company incorporated on 28 November 1988 with the registered office located in Liverpool, Merseyside. IHC Edinburgh (Holdings) was registered 36 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 10 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02322036
Private unlimited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about IHC Edinburgh (Holdings)
Contact Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Heather Carol Wood
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Melinda Marie Renshaw
Director • American • Lives in UK • Born in Sep 1973
Six Continents Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Group Services Company
Melinda Marie Renshaw and Heather Carol Wood are mutual people.
Active
SC Leisure Group Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Six Continents Investments Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Hotel Inter-Continental London Limited
Melinda Marie Renshaw and Heather Carol Wood are mutual people.
Active
IHC Overseas (U.K.) Limited
Melinda Marie Renshaw and Heather Carol Wood are mutual people.
Active
IHC Hotel Limited
Melinda Marie Renshaw and Heather Carol Wood are mutual people.
Active
IHC May Fair Hotel Limited
Melinda Marie Renshaw and Heather Carol Wood are mutual people.
Active
Six Continents Overseas Holdings Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.37K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£148.37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 20 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Nicolette Henfrey Resigned
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2022
Liquidators' statement of receipts and payments to 6 December 2021
Submitted on 9 Feb 2022
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Submitted on 11 Oct 2021
Confirmation statement made on 25 June 2021 with no updates
Submitted on 6 Jul 2021
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 March 2021
Submitted on 20 Mar 2021
Declaration of solvency
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
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Repayment History
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