IOD INTERNATIONAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

IOD INTERNATIONAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IOD INTERNATIONAL HOLDINGS LTD was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018579. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IOD INTERNATIONAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

116 PALL MALL
LONDON
SW1Y 5ED
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IOD MANAGEMENT LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA LEWIS Secretary 2015-10-06 CURRENT
MR JONATHAN REDVERS GELDART Mar 1958 British Director 2020-07-31 CURRENT
MR ALAN GAUNSON MORKEL British Director 2000-06-21 UNTIL 2012-05-16 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-21 RESIGNED
MR JUNIOR BAMMEKE Secretary 2015-10-06 UNTIL 2018-12-14 RESIGNED
MS LORETTO LUCY LEAVY Secretary 2012-07-04 UNTIL 2015-10-06 RESIGNED
MR ALAN GAUNSON MORKEL British Secretary 2000-06-21 UNTIL 2012-05-16 RESIGNED
MS LORETTO LUCY LEAVY Oct 1976 Irish Director 2012-07-04 UNTIL 2015-10-06 RESIGNED
MRS ESTHER TEEKEN Dec 1975 Dutch Director 2021-02-17 UNTIL 2022-09-07 RESIGNED
BRIAN CHRISTOPHER MURKIN Feb 1954 British Director 2000-06-21 UNTIL 2003-07-16 RESIGNED
MR RICHARD EDWARD TURNER Aug 1950 British Director 2005-04-18 UNTIL 2012-10-26 RESIGNED
MR STEPHEN MARTIN Feb 1966 British Director 2017-02-01 UNTIL 2019-02-01 RESIGNED
MR ANDREW MAIN WILSON Jun 1959 British Director 2000-06-21 UNTIL 2013-03-18 RESIGNED
MR JAMES DOMINIC JORDAN Jul 1975 British Director 2017-03-27 UNTIL 2020-07-31 RESIGNED
MR ANTHONY PATRICK MICHAEL KENBER Jan 1948 British Director 2003-11-11 UNTIL 2005-01-21 RESIGNED
SIR GEORGE EDWIN COX May 1940 British Director 2000-06-21 UNTIL 2004-08-31 RESIGNED
MR NICHOLAS ROBERT JOHN COWLEY May 1966 British Director 2013-03-18 UNTIL 2016-05-10 RESIGNED
MR TOM CHRISTIE MILLER Nov 1968 British Director 2016-05-10 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institute Of Directors 2016-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD 2023-08-22 31-12-2022 £1 equity
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD 2022-09-21 31-12-2021 £1 equity
Dormant Company Accounts - IOD INTERNATIONAL HOLDINGS LTD 2021-09-30 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2021-02-18 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2019-09-03 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2018-09-22 31-12-2017 £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2017-09-27 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2016-09-15 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - IOD MANAGEMENT LIMITED 2015-11-25 31-12-2014 £1 Cash £1 equity

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