IHS UK HOLDING LTD
, 582 HONEYPOT LANE, STANMORE , MIDDLESEX HA7 1JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07057535
- Last Updated: 01 Mar 2024
Company Profile
IHS UK HOLDING LTD was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in STANMORE , MIDDLESEX. IHS UK HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 15 years 3 months and 27 days.
| Name | IHS UK HOLDING LTD |
|---|---|
| Company number | 07057535 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
, 582 HONEYPOT LANE STANMORE , MIDDLESEX HA7 1JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdil Abbas Abdulah Alraeis Nationality: Kuwaiti |
Dates: Monday, July 16, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Ihab Halim Mutlag Al-Sibahi Nationality: British |
Dates: Thursday, February 2, 2017 - present
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Nahedh Ali Jawad Al-Kulabi Nationality: Iraqi |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against IHS UK HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| IHS UK HOLDING LTD | 27 Oct 2009 |
| SAFA GLOBAL LIMITED | 16 Jan 2017 |
| IHS TRANSPORT SERVICES LTD | 24 Sep 2019 |