IHS LOTHIAN HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

IHS LOTHIAN HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
IHS LOTHIAN HOLDINGS LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360660. The accounts status is FULL and accounts are next due on 31/12/2024.

IHS LOTHIAN HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-09-02 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2015-07-20 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2018-07-06 CURRENT
MS KAREN JARVIE Secretary 2019-12-01 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2015-08-27 UNTIL 2019-11-30 RESIGNED
BRIAN SAUNDERS Dec 1978 Irish Director 2014-12-18 UNTIL 2016-08-05 RESIGNED
MR RICHARD OSBORNE Aug 1979 British Director 2019-09-01 UNTIL 2023-07-13 RESIGNED
MR RICHARD OSBORNE Aug 1979 British Director 2018-05-30 UNTIL 2019-09-01 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-12-18 UNTIL 2015-07-20 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2016-08-05 UNTIL 2018-07-06 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2014-12-18 UNTIL 2019-09-01 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-12-18 UNTIL 2015-07-15 RESIGNED
HELEN LOUISE EVERITT Secretary 2014-12-18 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Lothian Investments Limited 2016-04-06 London   England Voting rights 75 to 100 percent

Related Companies

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GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
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MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
MERSEYLINK (ISSUER) PLC RUNCORN ENGLAND Active FULL 64203 - Activities of construction holding companies
IHS LOTHIAN CORPORATE HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IHS LOTHIAN CORPORATE LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IHS LOTHIAN INVESTMENTS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UK NPD INVESTMENTS GP LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
MACQUARIE CORPORATE GP (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HC2 INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
IHS LOTHIAN LIMITED ABERDEEN UNITED KINGDOM Active FULL 41100 - Development of building projects

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