IHC OVERSEAS (U.K.) LIMITED
Company number 02322038 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-11-28
- Registered office
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Postcode
- SL4 1RS
- Capital
- 5,815 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-19
- Next due by
- 2027-07-03
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 40 resigned
Helena Jean MEADS
Secretary
Matthew WOOLLARD
Director
Rebecca Jane LAW
Director
MRS Fiona LITTLEBURY-CUTTELL
Secretary
Michael Jon COCKCROFT
Director
Group structure
Controlled by SIX CONTINENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TRANLUX LIMITED | 1988-12-13 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD | 2020-08-07 |
| BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ | 2020-01-05 |
| 20 NORTH AUDLEY STREET, LONDON, W1K 6WN | 2003-11-03 |
| 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE | 2002-07-12 |
| DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH | 1999-05-19 |
| INTER-CONTINENTAL HOUSE, THE THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDX TW8 0EB | 1991-07-16 |
| ONE MOUNT STREET, LONDON W1Y 5AA | 1990-08-08 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-01-19 |
The class of 1988
54%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.