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As International Holdings Limited

14512837

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 NEW BRIDGE STREET, LONDON, EC4V 6AG
Incorporated 29/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Timothy Holman Mitchell

director · Since 29/11/2022

DIRECTOR

BRITISH · CANADA · Age 62

Also on 2 other boards

Jalpa Patel

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Layth Bunni

director · Since 03/02/2023

DIRECTOR

BRITISH · GIBRALTAR · Age 61

Mr Harry James Kendell

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Baptiste Vaissie

director · Since 03/02/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 48

Helen Clifford

secretary · Since 26/04/2023

Persons with Significant Control

Mr Thomas Ean Hicks

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Jersey · Age 48

Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE

Notified 03/02/2023

Mr Terry John Northcott

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Jersey · Age 49

Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE

Notified 03/02/2023

Former PSCs

Timothy Holman Mitchell

Ceased 03/02/2023

Charges1 outstanding

Charge
outstanding

CBP INVESTMENT HOLDINGS PTE. LTD. (AS SECURITY TRUSTEE)

Created 03/02/2023Registered 09/02/2023