IUK INVESTMENTS HOLDINGS LIMITED - 1 HORSE GUARDS ROAD


Company Profile Company Filings

Overview

IUK INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from 1 HORSE GUARDS ROAD ENGLAND and has the status: Active.
IUK INVESTMENTS HOLDINGS LIMITED was incorporated 6 years ago on 25/03/2013 and has the registered number: 08461461. The accounts status is GROUP and accounts are next due on 31/12/2019.

IUK INVESTMENTS HOLDINGS LIMITED - 1 HORSE GUARDS ROAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1 HORSE GUARDS ROAD IUK INVESTMENTS LIMITED, 3RD FLOOR,
1 HORSE GUARDS ROAD
LONDON
SW1A 2HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LKPM LIMITED (until 29/04/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/03/2016 22/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2017-04-05 CURRENT
MRS JOANNA LISETTE FOX Jun 1970 British Director 2014-07-02 CURRENT
MR MATTHEW VICKERSTAFF Nov 1967 British Director 2018-03-28 CURRENT
MR STEPHEN WILLIAM DANCE Dec 1956 British Director 2014-07-02 UNTIL 2018-03-28 RESIGNED
MRS MARGARET RUTH BONSALL Aug 1956 British Director 2013-06-25 UNTIL 2014-11-24 RESIGNED
MR GEORGE EDWARD SPENCER SELIGMAN Nov 1951 British Director 2013-03-25 UNTIL 2013-06-28 RESIGNED
MR WILLIAM GEORGE HENEAGE DICKINSON Nov 1966 British Director 2013-03-25 UNTIL 2013-07-05 RESIGNED
MR DONALD DOUGLAS SEGARS Oct 1962 British Director 2013-06-27 UNTIL 2014-07-02 RESIGNED
MR KEVIN ANTHONY ROSS Secretary 2014-11-26 UNTIL 2018-03-28 RESIGNED
MRS MARGARET RUTH BONSALL Secretary 2013-06-25 UNTIL 2014-11-24 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2015-02-18 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hm Treasury 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IUK INVESTMENTS HOLDINGS LIMITED 2014-10-02 31-03-2014 £1 Cash £1 equity

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HELP TO BUY (HMT) LIMITED LONDON Active FULL 84110 - General public administration activities
IUK INVESTMENTS LIMITED 1 HORSE GUARDS ROAD ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
UKGI FINANCING PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.