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Home > England & Wales Companies > IHC LONDON (HOLDINGS)
Company Information for

IHC LONDON (HOLDINGS)

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS,
Company Registration Number
02322031
Private Unlimited Company
Active

Company Overview

About Ihc London (holdings)
IHC LONDON (HOLDINGS) was founded on 1988-11-28 and has its registered office in Windsor. The organisation's status is listed as "Active". Ihc London (holdings) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IHC LONDON (HOLDINGS)
 
Legal Registered Office
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
Other companies in UB9
 
Filing Information
Company Number 02322031
Company ID Number 02322031
Date formed 1988-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 13:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IHC LONDON (HOLDINGS)
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Company Officers of IHC LONDON (HOLDINGS)

Current Directors
Officer Role Date Appointed
FIONA CUTTELL
 Company Secretary 2016-07-20
MICHAEL TODD GLOVER
 Director 2016-07-20
NICOLETTE HENFREY
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH WHEELER
 Director 2006-03-27 2017-02-27
HANISHA HANDS-PATEL
 Company Secretary 2015-08-06 2016-07-22
PRITTI PATEL
 Company Secretary 2010-07-09 2015-08-06
CATHERINE MARY SPRINGETT
 Director 2003-04-14 2011-09-09
FIONA CUTTELL
 Company Secretary 2009-10-09 2010-07-09
DAKSHA HIRANI
 Company Secretary 2007-05-01 2009-10-09
ALLAN SCOTT MCEWAN
 Director 2003-04-14 2008-10-03
RICHARD THOMAS WINTER
 Director 2003-04-14 2008-10-03
CHLOE BARRY
 Company Secretary 2006-03-27 2007-05-01
CATHERINE ENGMANN
 Company Secretary 2003-08-28 2006-03-27
CHARLES DIXON GLANVILLE
 Director 1999-05-14 2004-02-27
ALISON WILLIAMS
 Company Secretary 2001-10-08 2003-08-28
CHARLES DIXON GLANVILLE
 Company Secretary 1997-02-03 2003-04-14
GRAHAM MICHAEL COWIE
 Director 1999-05-14 2003-04-14
FRANCIS JOHN CROSTON
 Director 1999-09-13 2003-04-14
JEAN BRENDA COMBEER
 Company Secretary 2000-06-26 2001-09-28
SUSAN BOLTON
 Company Secretary 1999-05-14 2000-06-26
THOMAS ARASI
 Director 1998-03-26 1999-05-14
THOMAS RHOADES OLIVER
 Director 1998-03-26 1999-05-14
CAROLINE ROWENA BARR
 Company Secretary 1991-04-30 1999-03-01
BARBARA JEAN MEYER
 Company Secretary 1991-06-25 1999-03-01
YASUO FUKUMOTO
 Director 1993-04-29 1998-03-26
HIDEKI KATO
 Director 1996-12-02 1998-03-26
GAVIN NAPIER SIMONDS
 Director 1995-06-15 1996-09-13
WARREN WILLIAM BARTLE
 Director 1993-04-29 1995-06-16
RYE (RAISABURO) WATANABE
 Director 1993-04-29 1995-06-16
AKIRA MOCHIZUKI
 Director 1991-06-25 1993-04-29
JONATHAN MARTIN THORNTON
 Director 1991-06-25 1993-04-29
FRANCIS NICHOLAS FRASER PEARSON
 Director 1991-06-25 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TODD GLOVER EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
MICHAEL TODD GLOVER HOLIDAY INNS (U.K.), INC. Director 2017-08-10 CURRENT 1973-07-22 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2016-12-12 CURRENT 2004-05-26 Liquidation
MICHAEL TODD GLOVER IHC EDINBURGH (HOLDINGS) Director 2016-09-05 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS INVESTMENTS LIMITED Director 2016-09-05 CURRENT 1961-06-01 Active
MICHAEL TODD GLOVER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2016-09-05 CURRENT 1962-04-26 Active
MICHAEL TODD GLOVER SIX CONTINENTS RESTAURANTS LIMITED Director 2016-09-05 CURRENT 1962-06-13 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 3 Director 2016-09-05 CURRENT 2002-08-09 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 2 Director 2016-07-20 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL TODD GLOVER SC NAS 3 Director 2016-07-20 CURRENT 1996-11-15 Dissolved 2017-08-18
MICHAEL TODD GLOVER SIX CONTINENTS LIMITED Director 2016-07-20 CURRENT 1967-08-17 Active
MICHAEL TODD GLOVER ASIA PACIFIC HOLDINGS LIMITED Director 2016-07-20 CURRENT 2000-03-07 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 1 Director 2016-07-20 CURRENT 2008-10-15 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 2 Director 2016-07-20 CURRENT 2008-10-16 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1996-06-12 Active
MICHAEL TODD GLOVER SC QUEST LIMITED Director 2016-07-20 CURRENT 1997-02-26 Active
MICHAEL TODD GLOVER IHC MAY FAIR (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-29 Liquidation
MICHAEL TODD GLOVER HOLIDAY INNS (ENGLAND) LIMITED Director 2016-07-20 CURRENT 1985-01-24 Liquidation
MICHAEL TODD GLOVER IHC MAY FAIR HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER IHC HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER POLLSTRONG LIMITED Director 2016-07-20 CURRENT 1989-12-27 Active
MICHAEL TODD GLOVER IHG HOTELS LIMITED Director 2016-07-20 CURRENT 1995-11-24 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2016-07-20 CURRENT 2001-05-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 3 LIMITED Director 2016-07-20 CURRENT 2009-06-29 Active
MICHAEL TODD GLOVER EDINBURGH IC LIMITED Director 2016-07-20 CURRENT 1946-10-21 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1991-11-07 Active
MICHAEL TODD GLOVER IHC OVERSEAS (U.K.) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER IHC UK (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SC CELLARS LIMITED Director 2016-07-20 CURRENT 1944-06-14 Liquidation
MICHAEL TODD GLOVER SC LEISURE GROUP LIMITED Director 2016-07-20 CURRENT 1960-05-11 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2016-07-20 CURRENT 1956-12-03 Active
MICHAEL TODD GLOVER HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2016-07-20 CURRENT 1966-11-14 Liquidation
MICHAEL TODD GLOVER HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2016-07-20 CURRENT 1972-01-04 Active
MICHAEL TODD GLOVER SC NAS 2 LIMITED Director 2016-07-20 CURRENT 1983-03-30 Active
MICHAEL TODD GLOVER SIX CONTINENTS CORPORATE SERVICES Director 2016-07-20 CURRENT 1985-03-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS LIMITED Director 2016-07-20 CURRENT 2002-10-02 Active
MICHAEL TODD GLOVER HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 2007-12-11 Active
NICOLETTE HENFREY EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Director 2012-02-13 CURRENT 1995-07-03 Active
NICOLETTE HENFREY SC QUEST LIMITED Director 2011-09-21 CURRENT 1997-02-26 Active
NICOLETTE HENFREY IHC EDINBURGH (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY ASIA PACIFIC HOLDINGS LIMITED Director 2011-09-15 CURRENT 2000-03-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1996-06-12 Active
NICOLETTE HENFREY SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1991-11-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2011-09-15 CURRENT 1962-04-26 Active
NICOLETTE HENFREY SC LEISURE GROUP LIMITED Director 2011-09-15 CURRENT 1960-05-11 Active
NICOLETTE HENFREY SCIH BRANSTON 2 Director 2011-09-09 CURRENT 2002-08-09 Dissolved 2016-10-04
NICOLETTE HENFREY INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2011-09-09 CURRENT 1967-04-24 Dissolved 2017-08-18
NICOLETTE HENFREY SC NAS 3 Director 2011-09-09 CURRENT 1996-11-15 Dissolved 2017-08-18
NICOLETTE HENFREY SIX CONTINENTS LIMITED Director 2011-09-09 CURRENT 1967-08-17 Active
NICOLETTE HENFREY INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2011-09-09 CURRENT 2004-05-26 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL (PB) 2 Director 2011-09-09 CURRENT 2008-10-16 Liquidation
NICOLETTE HENFREY IHG PS NOMINEES LIMITED Director 2011-09-09 CURRENT 2009-12-01 Active
NICOLETTE HENFREY HOLIDAY INNS (U.K.), INC. Director 2011-09-09 CURRENT 1973-07-22 Active
NICOLETTE HENFREY IHC MAY FAIR (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-29 Liquidation
NICOLETTE HENFREY HOLIDAY INNS (ENGLAND) LIMITED Director 2011-09-09 CURRENT 1985-01-24 Liquidation
NICOLETTE HENFREY IHC MAY FAIR HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY IHC HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY POLLSTRONG LIMITED Director 2011-09-09 CURRENT 1989-12-27 Active
NICOLETTE HENFREY IHG HOTELS LIMITED Director 2011-09-09 CURRENT 1995-11-24 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2011-09-09 CURRENT 2001-05-18 Liquidation
NICOLETTE HENFREY EDINBURGH IC LIMITED Director 2011-09-09 CURRENT 1946-10-21 Liquidation
NICOLETTE HENFREY IHC OVERSEAS (U.K.) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC UK (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY SIX CONTINENTS INVESTMENTS LIMITED Director 2011-09-09 CURRENT 1961-06-01 Active
NICOLETTE HENFREY SIX CONTINENTS RESTAURANTS LIMITED Director 2011-09-09 CURRENT 1962-06-13 Liquidation
NICOLETTE HENFREY SC CELLARS LIMITED Director 2011-09-09 CURRENT 1944-06-14 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2011-09-09 CURRENT 1956-12-03 Active
NICOLETTE HENFREY HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2011-09-09 CURRENT 1966-11-14 Liquidation
NICOLETTE HENFREY HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2011-09-09 CURRENT 1972-01-04 Active
NICOLETTE HENFREY SC NAS 2 LIMITED Director 2011-09-09 CURRENT 1983-03-30 Active
NICOLETTE HENFREY SIX CONTINENTS CORPORATE SERVICES Director 2011-09-09 CURRENT 1985-03-18 Liquidation
NICOLETTE HENFREY SCIH BRANSTON 3 Director 2011-09-09 CURRENT 2002-08-09 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS LIMITED Director 2011-09-09 CURRENT 2002-10-02 Active
NICOLETTE HENFREY HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 2007-12-11 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 1 Director 2009-09-24 CURRENT 2008-10-15 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 3 LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2023-05-05
2023-05-15Termination of appointment of Lydia Alex Plummer on 2023-05-05
2023-03-03DIRECTOR APPOINTED MR MICHAEL COCKCROFT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR HEATHER CAROL WOOD
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Buckinghamshire UB9 5HR
2023-01-06Change of details for Ihg Hotels Limited as a person with significant control on 2023-01-01
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-21Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2022-01-21CH01Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2021-12-14Appointment of Miss Lydia Alex Plummer as company secretary on 2021-12-13
2021-12-14Termination of appointment of Fiona Littlebury-Cuttell on 2021-12-13
2021-12-14TM02Termination of appointment of Fiona Littlebury-Cuttell on 2021-12-13
2021-12-14AP03Appointment of Miss Lydia Alex Plummer as company secretary on 2021-12-13
2021-10-27RP04AP03Second filing of company secretary appointment of Fiona Jane Littlebury- Cuttell
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-13PSC07CESSATION OF BHR HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13PSC02Notification of Ihg Hotels Limited as a person with significant control on 2017-10-24
2020-03-04AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY
2019-08-08AP01DIRECTOR APPOINTED HEATHER CAROL WOOD
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD GLOVER
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-25PSC02Notification of Bhr Holdings B.V. as a person with significant control on 2016-04-06
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER
2016-08-03AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-08-01AP03Appointment of Mrs Fiona Cuttell as company secretary on 2016-07-20
2016-08-01TM02Termination of appointment of Hanisha Hands-Patel on 2016-07-22
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-12AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-21TM02Termination of appointment of Pritti Patel on 2015-08-06
2015-08-21AP03Appointment of Hanisha Hands-Patel as company secretary on 2015-08-06
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-18AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-24AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-23AP01DIRECTOR APPOINTED NICOLETTE HENFREY
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
2011-07-20AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-09AP03SECRETARY APPOINTED PRITTI PATEL
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
2010-07-02AR0125/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 25/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPRINGETT / 25/06/2010
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
2010-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 12/02/2010
2010-01-05AR0125/06/08 FULL LIST AMEND
2009-12-07AR0125/06/07 FULL LIST AMEND
2009-10-30AR0125/06/08 FULL LIST AMEND
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2009-10-21AP03SECRETARY APPOINTED MRS FIONA CUTTELL
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-27363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-08RES13PAYMENT OF £362000000 FORM SHARE PREM A/C 21/10/2008
2009-06-08RES06REDUCE ISSUED CAPITAL 21/10/2008
2009-01-22RES13SECTION 175 MENTIONED 08/01/2009
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ALLAN MCEWAN
2008-10-10RES02REREG LTD TO UNLTD; RES02 PASS DATE:10/10/2008
2008-10-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-10-10CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-10-1049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-10-1049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-10-1049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-16363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2006-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-2988(2)RAD 18/12/06--------- £ SI 10000000@1=10000000 £ IC 16174661/26174661
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bSECRETARY RESIGNED
2005-11-23288cSECRETARY'S PARTICULARS CHANGED
2005-08-23363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IHC LONDON (HOLDINGS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHC LONDON (HOLDINGS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IHC LONDON (HOLDINGS) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of IHC LONDON (HOLDINGS) registering or being granted any patents
Domain Names
We do not have the domain name information for IHC LONDON (HOLDINGS)
Trademarks
We have not found any records of IHC LONDON (HOLDINGS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHC LONDON (HOLDINGS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IHC LONDON (HOLDINGS) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IHC LONDON (HOLDINGS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHC LONDON (HOLDINGS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHC LONDON (HOLDINGS) any grants or awards.
Ownership
    We could not find any group structure information
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