IUK INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IUK INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
08461461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2013
29/04/2014
LKPM LIMITED
LONDON
SW1A 2HQ
1 Horse Guards Road
LONDON
SW1A 2HQ
Credit Risk Overview
Want to learn more about IUK INVESTMENTS HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HM TREASURY | N/A | N/A |
| IUK INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IUK INVESTMENTS HOLDINGS 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 IUK INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IUK INVESTMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/03/2013 - Present (11 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
25/03/2013 - 05/07/2013 (3 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2013 - 24/11/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HM TREASURY | N/A | N/A |
| HM TREASURY UK SOVEREIGN SUKUK PLC | Active - Accounts Filed | View Report |
| IUK INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UK GOVERNMENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 12/05/2023 | Joanna Lisette Fox (918903563) has left the board |
| 11/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 23/04/2018 | Frederick Ian Maroudas (914014393) has left the board |
| 16/04/2018 | New Board Member Matthew Vickerstaff (924524009) Appointed |
| 04/04/2018 | Kevin Anthony Ross (919305651) has left the board |
| 04/04/2018 | Stephen William Dance (918903608) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/05/2017 | Jayesh Gajendra Doshi (923133951) has left the board |
| 23/05/2017 | New Board Member Jayesh Gajendra Doshi (922076971) Appointed |
| 16/05/2017 | New Board Member Jayesh Gajendra Doshi (923133951) Appointed |
| 07/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Frederick Ian Maroudas (914014393) Appointed |
| 02/12/2014 | Margaret Ruth Bonsall (918251428) has left the board |
| 02/12/2014 | Margaret Ruth Bonsall (918251460) has left the board |
| 02/12/2014 | New Company Secretary Kevin Anthony Ross (919305651) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | Donald Douglas Segars (910180045) has left the board |
| 04/07/2014 | New Board Member Joanna Lisette Fox (918903563) Appointed |
| 04/07/2014 | New Board Member Stephen William Dance (918903608) Appointed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 09/12/2013 | George Edward Spencer Seligman (902527445) has left the board |
| 09/12/2013 | New Board Member Donald Douglas Segars (910180045) Appointed |
| 01/11/2013 | Change in Reg. Office |
| 01/11/2013 | William George Heneage Dickinson (917693686) has left the board |
| 01/11/2013 | New Company Secretary Margaret Ruth Bonsall (918251460) Appointed |
| 01/11/2013 | New Board Member Margaret Ruth Bonsall (918251428) Appointed |
| 05/04/2013 | George Edward Spencer Seligman (917693687) has left the board |
| 05/04/2013 | New Board Member George Edward Spencer Seligman (902527445) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
