Ih (Topco) Limited

12891824

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

I HOLLAND LTD MEADOW LANE, NOTTINGHAM, NG10 2GD

Incorporated 21/09/2020

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Chatwin

director · Since 21/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Matthew Peter Pullen

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Olof Mattias Aurell

director · Since 25/11/2025

SWEDISH · SWEDEN · Age 62

Mr. Andrew Thomas Lister

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Lagercrantz Uk Limited

75–100% shares

75–100% votes

Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Reg: 04209447 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/11/2025

Former PSCs

Robert Chatwin

Ceased 17/12/2020

Javier Raposo Acebedo

Ceased 25/11/2025

Mr Matthew Peter Pullen

Ceased 25/11/2025

Robert Chatwin

Ceased 25/11/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/12/2020Registered 21/12/2020