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IHC EDINBURGH (HOLDINGS) - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02322036
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LITTLEBURY-CUTTELL, Fiona Jane
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-11-28
- Dissolved on
- 2022-11-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IHC EDINBURGH (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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IHC EDINBURGH (HOLDINGS) Company Description
- IHC EDINBURGH (HOLDINGS) is a private-unlimited registered in United Kingdom with the Company reg no 02322036. Its current trading status is "closed". It was registered 1988-11-28. It was previously called IHC EDINBURGH (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at C/o Bdo Llp .
Get IHC EDINBURGH (HOLDINGS) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihc Edinburgh (Holdings) - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02322036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02322036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-20) - AD01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-23) - 600
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resolution (2020-12-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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liquidation-voluntary-declaration-of-solvency (2020-12-23) - LIQ01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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keyboard_arrow_right 2010
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resolution (2010-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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statement-of-companys-objects (2010-03-19) - CC04
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
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accounts-with-accounts-type-full (2010-08-09) - AA
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termination-secretary-company-with-name (2010-07-09) - TM02
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keyboard_arrow_right 2009
-
legacy (2009-01-05) - 287
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legacy (2009-06-26) - 363a
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resolution (2009-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-28) - AA
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-11-12) - 288b
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legacy (2008-11-11) - 49(8)(b)
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resolution (2008-11-11) - RESOLUTIONS
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re-registration-memorandum-articles (2008-11-11) - MAR
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certificate-re-registration-limited-to-unlimited (2008-11-11) - CERT3
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legacy (2008-11-11) - 49(1)
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legacy (2008-11-11) - 49(8)(a)
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-21) - 288b
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legacy (2007-08-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 88(2)R
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 288c
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-07-29) - 363a
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legacy (2004-05-13) - 288b
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legacy (2004-04-27) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-07-31) - 363a
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legacy (2003-09-29) - 288b
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legacy (2003-06-05) - 288c
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legacy (2003-09-29) - 288a
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legacy (2003-08-15) - 225
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legacy (2003-11-27) - 288c
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legacy (2003-05-09) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-full (2003-04-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288c
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legacy (2002-10-22) - 288c
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legacy (2002-07-12) - 363a
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legacy (2002-07-12) - 287
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accounts-with-accounts-type-full (2002-05-05) - AA
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auditors-resignation-company (2002-03-01) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
-
legacy (2001-07-25) - 363a
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-06-29) - 363a
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accounts-with-accounts-type-full (2000-06-23) - AA
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keyboard_arrow_right 1999
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miscellaneous (1999-01-26) - MISC
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auditors-resignation-company (1999-01-26) - AUD
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legacy (1999-03-10) - 288b
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legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 287
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legacy (1999-05-23) - 288a
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legacy (1999-05-24) - 288a
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-05-24) - 288b
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legacy (1999-07-05) - 363a
-
legacy (1999-09-22) - 288a
-
legacy (1999-12-14) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-06-18) - 225
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legacy (1998-10-21) - 244
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-07-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-02-04) - 288a
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legacy (1997-07-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-17) - 363s
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legacy (1996-09-20) - 288
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legacy (1996-09-16) - 244
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legacy (1996-12-02) - 288a
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accounts-with-accounts-type-full (1996-12-18) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-10-25) - 244
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legacy (1995-09-07) - 288
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legacy (1995-07-19) - 288
-
legacy (1995-07-19) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-11) - AA
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
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resolution (1994-10-10) - RESOLUTIONS
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court-order (1994-11-04) - OC
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certificate-capital-reduction-issued-capital (1994-11-08) - CERT15
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keyboard_arrow_right 1993
-
resolution (1993-05-05) - RESOLUTIONS
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legacy (1993-05-06) - 288
-
legacy (1993-05-13) - 288
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legacy (1993-06-29) - 363s
-
legacy (1993-08-20) - 288
-
legacy (1993-11-02) - 244
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keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
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legacy (1992-09-08) - 288
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accounts-with-accounts-type-full-group (1992-03-09) - AA
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accounts-with-accounts-type-full (1992-10-31) - AA
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keyboard_arrow_right 1991
-
legacy (1991-11-04) - 244
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legacy (1991-08-16) - 363a
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legacy (1991-07-16) - 287
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legacy (1991-06-29) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-25) - 363
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-08-08) - 287
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keyboard_arrow_right 1989
-
legacy (1989-01-11) - 123
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legacy (1989-01-11) - 224
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resolution (1989-01-11) - RESOLUTIONS
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legacy (1989-01-19) - 287
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legacy (1989-01-19) - 288
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legacy (1989-08-07) - 88(2)R
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-12) - CERTNM
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incorporation-company (1988-11-28) - NEWINC
