IOD INTERNATIONAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
IOD INTERNATIONAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IOD INTERNATIONAL HOLDINGS LTD was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018579. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IOD INTERNATIONAL HOLDINGS LTD was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018579. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IOD INTERNATIONAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
116 PALL MALL
LONDON
SW1Y 5ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IOD MANAGEMENT LIMITED (until 18/02/2021)
IOD MANAGEMENT LIMITED (until 18/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRISTINA LEWIS | Secretary | 2015-10-06 | CURRENT | ||
MR JONATHAN REDVERS GELDART | Mar 1958 | British | Director | 2020-07-31 | CURRENT |
MR JUNIOR BAMMEKE | Secretary | 2015-10-06 UNTIL 2018-12-14 | RESIGNED | ||
MR RICHARD EDWARD TURNER | Aug 1950 | British | Director | 2005-04-18 UNTIL 2012-10-26 | RESIGNED |
MS LORETTO LUCY LEAVY | Secretary | 2012-07-04 UNTIL 2015-10-06 | RESIGNED | ||
MR ALAN GAUNSON MORKEL | May 1945 | British | Secretary | 2000-06-21 UNTIL 2012-05-16 | RESIGNED |
MR ANDREW MAIN WILSON | Jun 1959 | British | Director | 2000-06-21 UNTIL 2013-03-18 | RESIGNED |
BRIAN CHRISTOPHER MURKIN | Feb 1954 | British | Director | 2000-06-21 UNTIL 2003-07-16 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-06-21 UNTIL 2000-06-21 | RESIGNED | ||
MRS ESTHER TEEKEN | Dec 1975 | Dutch | Director | 2021-02-17 UNTIL 2022-09-07 | RESIGNED |
MR ALAN GAUNSON MORKEL | May 1945 | British | Director | 2000-06-21 UNTIL 2012-05-16 | RESIGNED |
MR STEPHEN MARTIN | Feb 1966 | British | Director | 2017-02-01 UNTIL 2019-02-01 | RESIGNED |
MR JAMES DOMINIC JORDAN | Jul 1975 | British | Director | 2017-03-27 UNTIL 2020-07-31 | RESIGNED |
MS LORETTO LUCY LEAVY | Oct 1976 | Irish | Director | 2012-07-04 UNTIL 2015-10-06 | RESIGNED |
MR ANTHONY PATRICK MICHAEL KENBER | Jan 1948 | British | Director | 2003-11-11 UNTIL 2005-01-21 | RESIGNED |
SIR GEORGE EDWIN COX | May 1940 | British | Director | 2000-06-21 UNTIL 2004-08-31 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2013-03-18 UNTIL 2016-05-10 | RESIGNED |
MR TOM CHRISTIE MILLER | Nov 1968 | British | Director | 2016-05-10 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institute Of Directors | 2016-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD | 2023-08-22 | 31-12-2022 | £1 equity |
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD | 2022-09-21 | 31-12-2021 | £1 equity |
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD | 2021-09-30 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2021-02-18 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2019-09-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2018-09-22 | 31-12-2017 | £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2017-09-27 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2016-09-15 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - IOD MANAGEMENT LIMITED | 2015-11-25 | 31-12-2014 | £1 Cash £1 equity |