INVESTMENT MANAGEMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
INVESTMENT MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
02070211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/1986
(38years old)
WEBSITE
http://ashcourtrowan.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2003
07/11/2006
INVESTMENT MANAGEMENT HOLDINGS PLC
View all previous names
LONDON
EC2V 7BG
Telephone: 01225469424
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Leigh House St Pauls Street
Leeds
West Yorkshire
LS1 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHCOURT HOLDINGS LIMITED | In Liquidation | View Report |
| INVESTMENT MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711121) has left the board |
| 12/04/2024 | Gavin Raymond White (930945762) has left the board |
Credit Risk Overview
Want to learn more about INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
31/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
Director: 31/12/1987 - Present (36 years and 10 months) Secretary: 31/12/1987 - Present (36 years and 10 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
31/12/1987 - 31/12/1987 (0 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711121) has left the board |
| 12/04/2024 | Gavin Raymond White (930945762) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167072) Appointed |
| 12/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 26/07/2023 | New Accounts filed |
| 02/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 02/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 02/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 02/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 02/06/2023 | Charlotte Davies (930036829) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927600827) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711121) Appointed |
| 05/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/11/2020 | Christopher Woodhouse (927610939) has left the board |
| 12/11/2020 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 05/11/2020 | New Board Member Christopher Woodhouse (927610939) Appointed |
| 04/11/2020 | Rehana Hasan (921766103) has left the board |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600827) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 08/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | Christopher Woodhouse (923888848) has left the board |
| 10/09/2019 | Donald William Sherret Reid (921200493) has left the board |
| 21/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 25/10/2017 | New Accounts filed |
| 20/10/2017 | Christopher Woodhouse (923889689) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889689) Appointed |
| 22/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 08/11/2016 | Jacqueline Anne Gregory (919746798) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921766103) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | Donald William Sherret Reid (921197464) has left the board |
| 19/08/2016 | Peter Lindop Hall (921197451) has left the board |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
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