IHS LOTHIAN CORPORATE HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
IHS LOTHIAN CORPORATE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
IHS LOTHIAN CORPORATE HOLDINGS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359488. The accounts status is GROUP and accounts are next due on 31/12/2024.
IHS LOTHIAN CORPORATE HOLDINGS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359488. The accounts status is GROUP and accounts are next due on 31/12/2024.
IHS LOTHIAN CORPORATE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
| MR JOHN MCDONAGH | May 1969 | British | Director | 2015-07-20 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-07-13 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-03-31 UNTIL 2017-10-23 | RESIGNED | ||
| BRIAN SAUNDERS | Dec 1978 | Irish | Director | 2014-12-17 UNTIL 2016-08-05 | RESIGNED |
| MR RICHARD OSBORNE | Aug 1979 | British | Director | 2019-09-01 UNTIL 2023-07-13 | RESIGNED |
| MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2014-12-17 UNTIL 2015-07-20 | RESIGNED |
| MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2014-12-17 UNTIL 2019-09-01 | RESIGNED |
| OLIVIA ANN SHEPHERD | Secretary | 2014-12-17 UNTIL 2015-07-15 | RESIGNED | ||
| JENNIFER MCKAY | Secretary | 2016-03-31 UNTIL 2024-01-29 | RESIGNED | ||
| HELEN LOUISE EVERITT | Secretary | 2014-12-17 UNTIL 2015-07-15 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ppdi Assetco Limited | 2023-07-13 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uk Npd Investments Gp Limited | 2016-04-06 - 2023-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |