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IHSM HOLDINGS GERMANY LTD - 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Company Information
- Company registration number
- 11607749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Ropemaker Place
- 25 Ropemaker Street
- London
- EC2Y 9LY
- United Kingdom 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom UK
Management
- Managing Directors
- HITHERSAY, Elizabeth Mary
- WALLACE, Kate Isabel
- WEELSON, Ryan
- Company secretaries
- HITHERSAY, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-05
- Age Of Company 2018-10-05 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ihs Global Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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IHSM HOLDINGS GERMANY LTD Company Description
- IHSM HOLDINGS GERMANY LTD is a ltd registered in United Kingdom with the Company reg no 11607749. Its current trading status is "live". It was registered 2018-10-05. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 4Th Floor Ropemaker Place .
Get IHSM HOLDINGS GERMANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ihsm Holdings Germany Ltd - 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
- 2018-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-06) - CS01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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change-person-secretary-company-with-change-date (2023-08-16) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-02) - AA
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resolution (2022-06-13) - RESOLUTIONS
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capital-allotment-shares (2022-06-09) - SH01
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capital-alter-shares-consolidation (2022-06-08) - SH02
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capital-name-of-class-of-shares (2022-06-08) - SH08
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confirmation-statement-with-updates (2022-06-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-06-01) - SH19
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legacy (2022-06-01) - CAP-SS
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legacy (2022-06-01) - SH20
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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change-account-reference-date-company-current-extended (2022-04-01) - AA01
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appoint-person-secretary-company-with-name-date (2022-03-17) - AP03
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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resolution (2022-06-01) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - SH20
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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confirmation-statement-with-updates (2021-05-20) - CS01
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confirmation-statement-with-updates (2021-05-21) - CS01
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legacy (2021-03-09) - CAP-SS
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confirmation-statement-with-updates (2021-05-24) - CS01
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resolution (2021-12-09) - RESOLUTIONS
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capital-allotment-shares (2021-10-01) - SH01
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accounts-with-accounts-type-full (2021-09-13) - AA
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resolution (2021-03-09) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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confirmation-statement-with-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-18) - RP04SH01
keyboard_arrow_right 2018
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incorporation-company (2018-10-05) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-17) - AA01
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capital-allotment-shares (2018-11-07) - SH01
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cessation-of-a-person-with-significant-control (2018-11-11) - PSC07
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notification-of-a-person-with-significant-control (2018-11-11) - PSC02