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As International Holdings Limited
14512837
active
Private Limited Company
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 companiesOfficers
Mr Timothy Holman Mitchell
director · Since 29/11/2022
DIRECTOR
BRITISH · CANADA · Age 62
Also on 2 other boards
Mr Harry James Kendell
director · Since 03/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
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