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Dato Capital United Kingdom

Intercontinental Brands (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SIMCO 672 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02977249
Record last updated Sunday, August 1, 2021 11:25:56 AM UTC
Official Address 4 Sceptre House Hornbeam Square Business Park Harrogate Anderston/City
There are 2 companies registered at this street
Postal Code G22PB
Sector Activities of head offices

Charts

Visits

INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 2, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 13, 2013 Annual return Annual return
Registry Nov 13, 2013 Change of particulars for director Change of particulars for director
Registry Nov 13, 2013 Change of particulars for director 2977... Change of particulars for director 2977...
Registry Oct 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Financials Dec 21, 2012 Annual accounts Annual accounts
Financials Dec 21, 2012 Annual accounts 2977... Annual accounts 2977...
Registry Oct 12, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 26, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Change of particulars for director 2977... Change of particulars for director 2977...
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director 2977... Resignation of one Director 2977...
Registry Jan 20, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Appointment of a man as Joint Managing Director and Director Appointment of a man as Joint Managing Director and Director
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2977... Change of particulars for director 2977...
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Oct 21, 2007 Annual accounts 2977... Annual accounts 2977...
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2007 Particulars of a mortgage or charge 2977... Particulars of a mortgage or charge 2977...
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Oct 23, 2000 Annual return Annual return
Registry Sep 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2000 Change of accounting reference date Change of accounting reference date
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 1998 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of a director 2977... Resignation of a director 2977...
Registry Oct 16, 1997 Annual return Annual return
Registry Oct 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1997 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1997 Notice of change of directors or secretaries or in their particulars 2977... Notice of change of directors or secretaries or in their particulars 2977...
Registry Nov 9, 1996 Annual return Annual return
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Oct 25, 1995 Annual return Annual return
Registry Mar 30, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 25, 1995 Company name change Company name change
Registry Jan 24, 1995 Change of name certificate Change of name certificate
Registry Jan 24, 1995 Change of name certificate 2977... Change of name certificate 2977...
Registry Jan 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 14, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1994 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Oct 10, 1994 Two appointments: 2 companies Two appointments: 2 companies

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