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 11 years ago on 25/03/2013 and has the registered number: 08461461. The accounts status is GROUP and accounts are next due on 31/12/2024.
IUK INVESTMENTS HOLDINGS LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08461461. The accounts status is GROUP and accounts are next due on 31/12/2024.
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.
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 | 31/03/2023 | 31/12/2024 |
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)
LKPM LIMITED (until 29/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW VICKERSTAFF | Nov 1967 | British | Director | 2018-03-28 | CURRENT |
MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2017-04-05 | CURRENT |
MR STEPHEN WILLIAM DANCE | Dec 1956 | British | Director | 2014-07-02 UNTIL 2018-03-28 | RESIGNED |
MR DONALD DOUGLAS SEGARS | Oct 1962 | British | Director | 2013-06-27 UNTIL 2014-07-02 | RESIGNED |
MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2015-02-18 UNTIL 2018-04-18 | RESIGNED |
MR GEORGE EDWARD SPENCER SELIGMAN | Nov 1951 | British | Director | 2013-03-25 UNTIL 2013-06-28 | RESIGNED |
MRS JOANNA LISETTE FOX | Jun 1970 | British | Director | 2014-07-02 UNTIL 2023-05-05 | RESIGNED |
MR WILLIAM GEORGE HENEAGE DICKINSON | Nov 1966 | British | Director | 2013-03-25 UNTIL 2013-07-05 | RESIGNED |
MRS MARGARET RUTH BONSALL | Aug 1956 | British | Director | 2013-06-25 UNTIL 2014-11-24 | 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 |
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 |
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 |