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IWH UK Holdco Limited

IWH UK Holdco Limited is a dissolved company incorporated on 4 September 2017 with the registered office located in London, Greater London. IWH UK Holdco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 August 2025 (2 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10944234
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Apr 1968
Director • Ceo • American • Lives in UK • Born in May 1967
Director • Cfo • Belgian • Lives in England • Born in May 1966
IWH UK Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theramex HQ UK Limited
Matthew Frankel, Pierre Nicolas Winand, and 1 more are mutual people.
Active
Stars UK Topco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Holdco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Midco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Bidco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
IWH UK Midco Limited
Matthew Frankel, Pierre Nicolas Winand, and 1 more are mutual people.
Dissolved
IWH UK Finco Limited
Matthew Frankel, Pierre Nicolas Winand, and 1 more are mutual people.
Dissolved
IWH UK Investco Limited
Pierre Nicolas Winand and Robert Stewart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£392.17M
Increased by £37.43M (+11%)
Total Liabilities
-£387.08M
Increased by £36.71M (+10%)
Net Assets
£5.09M
Increased by £725K (+17%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 26 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Application To Strike Off
5 Months Ago on 28 May 2025
Strike Off Application Withdrawn
6 Months Ago on 14 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Application To Strike Off
8 Months Ago on 17 Feb 2025
Strike Off Application Withdrawn
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Charge Satisfied
12 Months Ago on 8 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 28 May 2025
Withdraw the company strike off application
Submitted on 14 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 17 Feb 2025
Withdraw the company strike off application
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Satisfaction of charge 109442340001 in full
Submitted on 8 Nov 2024
Repayment History
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