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IHC UK (Holdings) Limited

IHC UK (Holdings) Limited is a dissolved company incorporated on 28 November 1988 with the registered office located in Liverpool, Merseyside. IHC UK (Holdings) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 May 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02322242
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • American • Lives in England • Born in Sep 1973
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Six Continents Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
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Regent Asia Pacific Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
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Regent Asia Pacific Hotel Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
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Intercontinental Hotels Group Services Company
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SC Leisure Group Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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Six Continents Investments Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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Hotel Inter-Continental London Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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
£85.9M
Increased by £511K (+1%)
Total Liabilities
-£203K
Increased by £96K (+90%)
Net Assets
£85.69M
Increased by £415K (0%)
Debt Ratio (%)
0%
Increased by 0.11% (+89%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 May 2022
Registered Address Changed
4 Years Ago on 8 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
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Ms Melinda Marie Renshaw Appointed
5 Years Ago on 24 Feb 2020
Nicolette Henfrey Resigned
5 Years Ago on 24 Feb 2020
Michael Todd Glover Resigned
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2022
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 8 October 2021
Submitted on 8 Oct 2021
Confirmation statement made on 25 June 2021 with 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
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Statement of capital on 2 December 2020
Submitted on 2 Dec 2020
Statement by Directors
Submitted on 11 Nov 2020
Resolutions
Submitted on 11 Nov 2020
Repayment History
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