IHC OVERSEAS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
IHC OVERSEAS (U.K.) LIMITED
COMPANY NUMBER
02322038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1988
(36 years and 1 months old)
WEBSITE
CROWNEPLAZA.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1988
13/12/1988
TRANLUX LIMITED
BERKSHIRE
SL4 1RS
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Devonshire House
Mayfair Place
London
W1J 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| IHC OVERSEAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IHC OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHC OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHC OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
28/08/2014 - Present (10 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 36 Past: 7 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Michael Jon Cockcroft (930621836) Appointed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 01/07/2022 | New Company Secretary Catherine Elizabeth Lindsay (929745041) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 12/08/2019 | Michael Todd Glover (921079509) has left the board |
| 12/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 14/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Hanisha Hands-Patel (920038487) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921133691) Appointed |
| 16/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 25/08/2015 | Pritti Patel (919541024) has left the board |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038487) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 03/03/2015 | New Company Secretary Pritti Patel (919541024) Appointed |
| 03/03/2015 | Christine Norman (918062775) has left the board |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 11/09/2014 | Neil Gallagher (918531300) has left the board |
| 23/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 20/08/2013 | Esther Lam (916091139) has left the board |
| 20/08/2013 | New Company Secretary Christine Norman (918062775) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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