Ihs Uk Holding Ltd (reg no 07057535) is a private limited company founded on 2009-10-27 originating in England. This business was registered at , 582 Honeypot Lane, Stanmore , Middlesex HA7 1JS. Changed on 2019-09-24, the previous name the enterprise utilized was Ihs Transport Services Ltd. Ihs Uk Holding Ltd is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Ihs Uk Holding Ltd
Number 07057535
Date of Incorporation: Tue, 27th Oct 2009
End of financial year: 31 October
Address: , 582 Honeypot Lane, Stanmore , Middlesex, HA7 1JS
SIC code: 70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

As for the 2 directors that can be found in the above-mentioned business, we can name: Ihab A. (appointed on 02 February 2017), Nahedh A. (appointment date: 16 June 2016). The Companies House indexes 3 persons of significant control, namely: Nahedh A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Ihab A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Abdil A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 9,377 - - 314 60,871 170,000 136,012 181,612 188,031 268,462 486,652
Total Assets Less Current Liabilities -44,368 -25,626 -20,807 -45,476 -81,845 195,601 207,343 394,023 403,940 320,954 343,682 540,838
Fixed Assets - 28,846 21,635 16,226 12,169 159,762 - - - - - -
Number Shares Allotted - - 100 - - - - - - - - -
Shareholder Funds -44,368 -25,626 -20,807 -45,476 -81,845 195,601 - - - - - -
Tangible Fixed Assets - 28,846 21,635 16,226 12,169 159,762 - - - - - -

People with significant control

Nahedh A.
1 June 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Ihab A.
2 February 2017
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Abdil A.
16 July 2018 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, January 2024 | gazette
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