-
IHC OVERSEAS (U.K.) LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 02322038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-28
- Age Of Company 1988-11-28 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANLUX LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-25
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
-
IHC OVERSEAS (U.K.) LIMITED Company Description
- IHC OVERSEAS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02322038. Its current trading status is "live". It was registered 1988-11-28. It was previously called TRANLUX LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-25.It can be contacted at 1 Windsor Dials .
Get IHC OVERSEAS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihc Overseas (U.k.) Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
- 1988-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IHC OVERSEAS (U.K.) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-07-01) - PARENT_ACC
-
legacy (2024-07-01) - GUARANTEE2
-
legacy (2024-07-01) - AGREEMENT2
-
confirmation-statement-with-no-updates (2024-06-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-01) - AA
-
mortgage-charge-whole-release-with-charge-number (2024-05-11) - MR05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-17) - AA
-
change-to-a-person-with-significant-control (2023-01-06) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
-
change-person-director-company-with-change-date (2023-03-06) - CH01
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
change-person-director-company-with-change-date (2023-10-10) - CH01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-21) - CH01
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
-
accounts-with-accounts-type-small (2022-07-25) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-small (2021-08-22) - AA
-
second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-17) - PSC05
-
confirmation-statement-with-updates (2018-07-06) - CS01
-
accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
confirmation-statement-with-no-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-03) - AP01
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
termination-director-company-with-name (2014-01-09) - TM01
-
accounts-with-accounts-type-full (2014-06-23) - AA
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
termination-director-company-with-name-termination-date (2014-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-08-15) - AP03
-
termination-secretary-company-with-name (2013-08-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-17) - TM01
-
termination-secretary-company-with-name (2011-06-17) - TM02
-
appoint-person-secretary-company-with-name (2011-06-17) - AP03
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 287
-
legacy (2009-06-26) - 363a
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-01-09) - 288b
-
resolution (2009-12-30) - RESOLUTIONS
-
statement-of-companys-objects (2009-12-30) - CC04
keyboard_arrow_right 2008
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-18) - 288b
-
legacy (2008-08-07) - 287
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-05-21) - 288b
-
legacy (2007-05-21) - 288a
-
legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-07-19) - 363a
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
-
accounts-with-accounts-type-full (2005-10-07) - AA
-
legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-06) - AA
-
legacy (2004-04-27) - 288c
-
legacy (2004-07-29) - 363a
-
legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 363a
-
legacy (2003-08-15) - 225
-
legacy (2003-09-29) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-09-29) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-06-05) - 288c
-
legacy (2003-04-30) - 288b
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-11-03) - 287
-
legacy (2003-11-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 363a
-
legacy (2002-11-08) - 288c
-
legacy (2002-10-22) - 288c
-
legacy (2002-07-12) - 287
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
auditors-resignation-company (2002-03-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
-
legacy (2001-07-25) - 363a
-
accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-06-29) - 363a
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-03-10) - 288b
-
legacy (1999-05-19) - 287
-
legacy (1999-05-23) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-19) - 288a
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-07-05) - 363a
-
legacy (1999-07-05) - 288b
-
legacy (1999-07-22) - 288a
-
legacy (1999-12-14) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288a
-
legacy (1998-06-18) - 225
-
legacy (1998-04-03) - 288b
-
legacy (1998-10-21) - 244
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-07-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-19) - 288a
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-07-21) - 363s
-
legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-09-16) - 244
-
legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 363s
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-10-25) - 244
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-06-30) - 363s
-
accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-05-06) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-08-20) - 288
-
legacy (1993-09-08) - 88(2)R
-
legacy (1993-11-02) - 244
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
-
legacy (1992-09-08) - 288
-
accounts-with-accounts-type-full (1992-03-27) - AA
-
accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 244
-
legacy (1991-07-31) - 363b
-
legacy (1991-07-16) - 287
-
legacy (1991-06-29) - 288
-
accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 363
-
legacy (1990-08-08) - 287
-
legacy (1990-08-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 123
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-01-19) - 287
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-01-19) - 288
-
legacy (1989-01-11) - 224
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-12) - CERTNM
-
incorporation-company (1988-11-28) - NEWINC