IUK INVESTMENTS HOLDINGS LIMITED
LONDON LKPM LIMITED

Hellopages » Greater London » Westminster » SW1A 2HQ

Company number 08461461
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address KEVIN ROSS, COMPANY SECRETARY, INFRASTRUCTURE UK, HM TREASURY, HORSE GUARDS ROAD, LONDON, SW1A 2HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 April 2016 GBP 2,361 ; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,361 . The most likely internet sites of IUK INVESTMENTS HOLDINGS LIMITED are www.iukinvestmentsholdings.co.uk, and www.iuk-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iuk Investments Holdings Limited is a Private Limited Company. The company registration number is 08461461. Iuk Investments Holdings Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Iuk Investments Holdings Limited is Kevin Ross Company Secretary Infrastructure Uk Hm Treasury Horse Guards Road London Sw1a 2hq. . ROSS, Kevin Anthony is a Secretary of the company. DANCE, Stephen William is a Director of the company. FOX, Joanna Lisette is a Director of the company. MAROUDAS, Frederick Ian is a Director of the company. Secretary BONSALL, Margaret Ruth has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director DICKINSON, William George Heneage has been resigned. Director SEGARS, Donald Douglas has been resigned. Director SELIGMAN, George Edward Spencer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROSS, Kevin Anthony
Appointed Date: 26 November 2014
Director
DANCE, Stephen William
Appointed Date: 02 July 2014
68 years old
Director
FOX, Joanna Lisette
Appointed Date: 02 July 2014
55 years old
Director
MAROUDAS, Frederick Ian
Appointed Date: 18 February 2015
62 years old

Resigned Directors

Secretary
BONSALL, Margaret Ruth
Resigned: 24 November 2014
Appointed Date: 25 June 2013
Director
BONSALL, Margaret Ruth
Resigned: 24 November 2014
Appointed Date: 25 June 2013
69 years old
Director
DICKINSON, William George Heneage
Resigned: 05 July 2013
Appointed Date: 25 March 2013
58 years old
Director
SEGARS, Donald Douglas
Resigned: 02 July 2014
Appointed Date: 27 June 2013
63 years old
Director
SELIGMAN, George Edward Spencer
Resigned: 28 June 2013
Appointed Date: 25 March 2013
73 years old

IUK INVESTMENTS HOLDINGS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
17 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,361
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,361
04 Feb 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1,361
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 23 more events
30 Oct 2013
Registered office address changed from Hm Treasury 1 Horse Guards Road, London SW1A 2HQ United Kingdom on 30 October 2013
30 Oct 2013
Appointment of Mrs Margaret Ruth Bonsall as a secretary
30 Oct 2013
Appointment of Mrs Margaret Ruth Bonsall as a director
30 Oct 2013
Termination of appointment of William Dickinson as a director
25 Mar 2013
Incorporation

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