Ihs Lothian Corporate Holdings Limited. net worth, address, company information. Free

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Ihs Lothian Corporate Holdings Limited (number 09359488) is a private limited company created on 2014-12-17 in England. The business is registered at 1 Park Row, Leeds LS1 5AB. Ihs Lothian Corporate Holdings Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ihs Lothian Corporate Holdings Limited
Number	09359488
Date of Incorporation:	Wed, 17th Dec 2014
End of financial year:	31 March
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: John G. (in the company from 13 July 2023), John M. (appointment date: 20 July 2015). The Companies House indexes 2 persons of significant control, namely: Ppdi Assetco Limited is located at Park Row, LS1 5AB Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Uk Npd Investments Gp Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ppdi Assetco Limited

13 July 2023

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08827532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Npd Investments Gp Limited

6 April 2016 - 13 July 2023

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09648750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2023/12/17 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/17 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (33 pages)
(CH03) On 2023/10/19 secretary's details were changed filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/13. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/07/13 filed on: 21st, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/13 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/07/13 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/12/06 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/04/03 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP04) On 2023/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, March 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2022/12/17 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/17 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020/12/17 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/09/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/01. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/17 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2017/12/17 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
(CH01) On 2017/10/23 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/10/23 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP04) On 2017/10/23, company appointed a new person to the position of a secretary filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/10/23 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from One London Wall London EC2Y 5AB England on 2017/10/23 to 1 Park Row Leeds LS1 5AB filed on: 23rd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2017/02/01 to One London Wall London EC2Y 5AB filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2016/08/05 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AP04) On 2016/03/31, company appointed a new person to the position of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/03/31, company appointed a new person to the position of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/19 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to One London Wall London EC2Y 5AB filed on: 25th, August 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on 2015/07/20. filed on: 25th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/07/15 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/07/15 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/11 filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 28 Ropemaker Place London EC2Y 9HD United Kingdom on 2014/12/23 to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 23rd, December 2014 \| address	Free Download (1 page)
(CH01) On 2014/12/18 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/18 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/12/18 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(CH03) On 2014/12/18 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, December 2014 \| incorporation	Free Download (32 pages)

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