Company Information for IIH HOLDINGS LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
08861887
Private Limited Company
Active |
Company Name | |
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IIH HOLDINGS LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW10 | |
Company Number | 08861887 | |
---|---|---|
Company ID Number | 08861887 | |
Date formed | 2014-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:26:19 |
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Registered address | Last known status | Formation date | ||
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IIH HOLDINGS PTY. LTD. | Dissolved | Company formed on the 2019-09-22 |
Officer | Role | Date Appointed |
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ALEXANDROS MATSOUKIS |
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DIMITRIOS PATRIKIOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IONIAN & AEGEAN ISLAND HOLIDAYS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
IONIAN ISLAND PROPERTIES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
VEDADOS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
AEGEAN ISLAND HOLIDAYS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
TROPICAL ISLAND HOLIDAYS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
IONIAN ISLAND HOLIDAYS LTD | Director | 2002-05-21 | CURRENT | 2002-01-14 | Active | |
IONIAN & AEGEAN ISLAND HOLIDAYS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
IONIAN ISLAND PROPERTIES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
AEGEAN ISLAND HOLIDAYS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
TROPICAL ISLAND HOLIDAYS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
IONIAN ISLANDS (FLIGHTS) LIMITED | Director | 2002-06-17 | CURRENT | 2002-05-29 | Active | |
IONIAN ISLAND HOLIDAYS LTD | Director | 2002-05-21 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AAMD | Amended group accounts made up to 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Dimitrios Patrikios as a person with significant control on 2020-03-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/19 | |
RES13 | Resolutions passed:
| |
SH01 | 12/11/19 STATEMENT OF CAPITAL GBP 15000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexandros Matsoukis on 2016-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 13/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 13/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 105 Mount Pleasant Road London NW10 3EH England | |
RES13 | Resolutions passed:<ul><li>Approval of share exchange 16/05/2014</ul> | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/10/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IIH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IIH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |