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Home > England & Wales Companies > IH HOLDINGS LIMITED
Company Information for

IH HOLDINGS LIMITED

353 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EJ,
Company Registration Number
04802283
Private Limited Company
Active

Company Overview

About Ih Holdings Ltd
IH HOLDINGS LIMITED was founded on 2003-06-18 and has its registered office in Southall. The organisation's status is listed as "Active". Ih Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IH HOLDINGS LIMITED
 
Legal Registered Office
353 UXBRIDGE ROAD
SOUTHALL
MIDDLESEX
UB1 3EJ
Other companies in NW9
 
Filing Information
Company Number 04802283
Company ID Number 04802283
Date formed 2003-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IH HOLDINGS LIMITED
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Companies with same name IH HOLDINGS LIMITED
The following companies were found which have the same name as IH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IH Holdings One, LLC 3333 S Bannock St Ste 300 Englewood CO 80110 Good Standing Company formed on the 2014-08-22
IH HOLDINGS INTERNATIONAL LIMITED 1 Finsbury Circus London EC2M 7SH Active Company formed on the 2015-04-21
IH HOLDINGS LLC BUTTERNUT DRIVE STURGIS 49091 Michigan 24624 UNKNOWN Company formed on the 1998-05-12
IH Holdings Two LLC 333 W Hampden Ave Suite 600 Englewood CO 80110 Delinquent Company formed on the 2015-04-20
IH Holdings Three LLC 333 W Hampden Ave Suite 600 Englewood CO 80110 Delinquent Company formed on the 2015-10-08
IH Holdings Four LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Voluntarily Dissolved Company formed on the 2016-03-07
IH Holdings Five LLC 333. W. Hampden Ave, Suite 600 Suite 600 Englewood CO 80110 Delinquent Company formed on the 2016-07-07
IH Holdings Six LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2016-08-30
IH Holdings Seven LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2016-09-11
IH Holdings Eight LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2016-09-11
IH Holdings Nine LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2016-09-11
IH HOLDINGS PTY LTD NSW 2099 Active Company formed on the 2016-07-12
IH Holdings Ten LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Voluntarily Dissolved Company formed on the 2016-12-31
IH HOLDINGS SDN. BHD. Active
Ih Holdings Ltd. Delaware Unknown
IH HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-05-02
IH HOLDINGS INC British Columbia Active Company formed on the 2017-03-22
IH Holdings Eleven LLC 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2017-05-11
IH HOLDINGS INC. 8226 PLUMMER ROAD JACKSONVILLE FL 32219 Inactive Company formed on the 2011-06-29
IH HOLDINGS, LLC 3732 NORTHWEST 16TH STREET FORT LAUDERDALE FL 33311 Inactive Company formed on the 2003-01-21

Company Officers of IH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ATTIYA HUSSAIN
 Company Secretary 2003-06-18
IMRAN ABBAS HUSSAIN
 Director 2010-08-18
INTISAR HUSSAIN
 Director 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
A.C. DIRECTORS LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATTIYA HUSSAIN CAFE GOLD LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-05-30
ATTIYA HUSSAIN I H FOODS LIMITED Company Secretary 1992-05-07 CURRENT 1992-05-07 Active
IMRAN ABBAS HUSSAIN EDEN VEG LIMITED Director 2015-01-19 CURRENT 2011-12-12 Active
IMRAN ABBAS HUSSAIN CAFE GOLD LIMITED Director 2010-08-18 CURRENT 2003-06-18 Dissolved 2017-05-30
IMRAN ABBAS HUSSAIN I H FOODS LIMITED Director 2010-08-18 CURRENT 1992-05-07 Active
INTISAR HUSSAIN CAFE GOLD LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-05-30
INTISAR HUSSAIN I H FOODS LIMITED Director 1992-05-07 CURRENT 1992-05-07 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
2024-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-24CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 116 Colindale Avenue London NW9 5GX
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-11-04AUDAUDITOR'S RESIGNATION
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTISAR HUSSAIN
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 39 Station Road London NW4 4PN
2014-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-08-13AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-27AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-17MG01Particulars of a mortgage or charge / charge no: 1
2011-06-23AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-10-08AP01DIRECTOR APPOINTED MR IMRAN ABBAS HUSSAIN
2010-09-06AR0118/06/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Mr Intisar Hussain on 2010-06-18
2010-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ATTIYA HUSSAIN on 2010-06-18
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-07-03363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-22363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-31363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: CHAS AND CO MANOR BUILDING MANOR WORKS WEST EALING LONDON W13 0JB
2006-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/06
2006-10-12363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ROOM 320 3RD FLOOR ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON MIDDLESEX HA0 1EH
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-21363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1088(2)RAD 01/07/03--------- £ SI 2@1
2004-07-21363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-27225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-03-2588(2)RAD 01/07/03--------- £ SI 97@1=97 £ IC 1/98
2003-06-27288bSECRETARY RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IH HOLDINGS LIMITED 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 IH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IH HOLDINGS LIMITED
Trademarks
We have not found any records of IH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IH HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as IH HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IH HOLDINGS LIMITED 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 IH HOLDINGS LIMITED 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 IH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode UB1 3EJ