IHC MERWEDE UK LIMITED

Key Data

Status

Active

Company No.

06455513

Incorporation date

17/12/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

30/03/2026

All of the property or undertaking has been released from charge 064555130002

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30/03/2026

All of the property or undertaking has been released from charge 064555130003

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30/03/2026

All of the property or undertaking has been released from charge 064555130004

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19/02/2026

Confirmation statement made on 2025-12-17 with no updates

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29/10/2025

Full accounts made up to 2024-12-31

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07/10/2025

Full accounts made up to 2023-12-31

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30/06/2025

Satisfaction of charge 1 in full

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06/06/2025

Registration of charge 064555130005, created on 2025-06-04

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24/01/2025

Confirmation statement made on 2024-12-17 with updates

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02/12/2024

Full accounts made up to 2022-12-31

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28/11/2024

Full accounts made up to 2021-12-31

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23/10/2024

Compulsory strike-off action has been discontinued

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22/10/2024

First Gazette notice for compulsory strike-off

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01/08/2024

Termination of appointment of Charlotte Katelijne Holierhoek as a director on 2024-07-18

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01/08/2024

Appointment of Bert Jan Ter Riet as a director on 2024-07-18

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10/01/2024

Resolutions

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22/12/2023

Confirmation statement made on 2023-12-17 with no updates

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22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

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21/11/2023

Appointment of Derk Willem Te Bokkel as a director on 2023-11-08

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20/11/2023

Appointment of Charlotte Katelijne Holierhoek as a director on 2023-11-07

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20/11/2023

Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-07

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24/04/2023

Registration of charge 064555130004, created on 2023-04-18

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24/03/2023

Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Cornelis Willem Van Der Snel as a director on 2022-10-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	17/12/2007 - 07/05/2008	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	17/12/2007 - 06/03/2008	121
Hardisty, Paul Craig	Director	27/11/2015 - 23/07/2019	10
Bailey, Toby James	Director	22/10/2008 - 01/07/2011	6
Van Der Harten, Antoon Paul Marie	Director	30/12/2021 - 17/03/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About IHC MERWEDE UK LIMITED

IHC MERWEDE UK LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at 71 Grey Street, Newcastle Upon Tyne NE1 6EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IHC MERWEDE UK LIMITED?

IHC MERWEDE UK LIMITED is currently Active. It was registered on 17/12/2007 .

Where is IHC MERWEDE UK LIMITED located?

IHC MERWEDE UK LIMITED is registered at 71 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does IHC MERWEDE UK LIMITED do?

IHC MERWEDE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IHC MERWEDE UK LIMITED?

The latest filing was on 30/03/2026: All of the property or undertaking has been released from charge 064555130002.