Royal Ihc Limited
03347951
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 07/11/2023
CEO
DUTCH · NETHERLANDS · Age 65
Also on 3 other boards
Former
corporate nominee secretary · Resigned 03/04/1997
secretary · Resigned 21/07/1997
director · Resigned 28/09/1998
secretary · Resigned 17/09/2003
director · Resigned 14/03/2008
director · Resigned 14/03/2008
director · Resigned 11/09/2008
director · Resigned 11/09/2008
director · Resigned 11/09/2008
director · Resigned 20/01/2011
director · Resigned 03/04/2011
director · Resigned 31/05/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
secretary · Resigned 20/07/2011
director · Resigned 12/08/2011
secretary · Resigned 18/10/2011
director · Resigned 29/05/2012
director · Resigned 21/06/2012
director · Resigned 30/05/2014
director · Resigned 07/01/2015
secretary · Resigned 19/08/2016
director · Resigned 19/08/2016
director · Resigned 21/02/2018
secretary · Resigned 21/02/2018
director · Resigned 02/08/2018
director · Resigned 23/07/2019
secretary · Resigned 14/04/2020
director · Resigned 01/05/2020
director · Resigned 01/01/2022
director · Resigned 26/01/2022
director · Resigned 01/10/2022
director · Resigned 17/03/2023
director · Resigned 07/11/2023
director · Resigned 18/07/2024
Persons with Significant Control
Former PSCs
Mr Cees Jan De Bruin
Ceased 06/04/2016
Ihc Merwede Uk Limited
Ceased 07/04/2016
Charges1 outstanding
GLAS SAS
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE
ING BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE
ING BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
71 GREY STREET
NEWCASTLE UPON TYNE