INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05692036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOEL MATTHEWS MCDONALD Nov 1962 British Director 2006-01-30 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-01-30 UNTIL 2006-01-30 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-01-30 UNTIL 2009-09-18 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-01-30 UNTIL 2006-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marina Generalova 2022-10-24 11/1962 London   Ownership of shares 75 to 100 percent
Mr Sergey Generalov 2016-04-06 - 2022-10-24 9/1963 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTONS EUROPE (CENTRAL ASIA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YACHTING INVESTORS GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WÄRTSILÄ VOYAGE HOLDING LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Industrial Investors Holdings (UK) Limited - Period Ending 2022-12-31 2023-09-08 31-12-2022
Industrial Investors Holdings (UK) Limited - Period Ending 2021-12-31 2022-07-14 31-12-2021
Industrial Investors Holdings (UK) Limited - Period Ending 2020-12-31 2021-08-26 31-12-2020

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