Ihc Overseas (U.K.) Limited

02322038

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WINDSOR DIALS, WINDSOR, SL4 1RS

Incorporated 28/11/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Jon Cockcroft

director · Since 28/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Mr Matthew Woollard

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Persons with Significant Control

Six Continents Limited

75–100% shares

75–100% votes

1, Windsor Dials, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 29/04/2013Registered 15/05/2013

Charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 30/04/2013Registered 09/05/2013