IHC EDINBURGH (HOLDINGS)
Company is dissolved
General Information
NAME
IHC EDINBURGH (HOLDINGS)
COMPANY NUMBER
02322036
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1988
(36years old)
WEBSITE
CROWNEPLAZA.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/12/1988
11/11/2008
IHC EDINBURGH (HOLDINGS) LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| IHC EDINBURGH (HOLDINGS) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 29/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 26/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
Credit Risk Overview
Want to learn more about IHC EDINBURGH (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHC EDINBURGH (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHC EDINBURGH (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 29/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 26/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 26/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 16/10/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/10/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 27/07/2023 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 27/07/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 27/07/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 17/05/2023 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/05/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 17/05/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 03/05/2023 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 03/05/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 03/05/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 16/03/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/03/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/02/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/02/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 12/08/2019 | Michael Todd Glover (921079509) has left the board |
| 12/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 14/09/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 13/09/2016 | Hanisha Hands-Patel (920038477) has left the board |
| 13/09/2016 | New Company Secretary Fiona Jane Littlebury-Cuttell (921386689) Appointed |
| 16/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038477) Appointed |
| 25/08/2015 | Pritti Patel (915257874) has left the board |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
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