IH

ICHI HOLDINGS LIMITED

Dissolved

Company number 10685075

Crawley · Incorporated 22 March 2017

Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

Last updated on 14 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 April 2017

Company overview

ICHI HOLDINGS LIMITED (company number 10685075) was incorporated on 22 March 2017 as a private limited company and was dissolved on 16 December 2021 following a members’ voluntary liquidation.

The company’s registered office was at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL at the time of dissolution. Its principal activity was that of a holding company (SIC 64209).

It filed total-exemption-full accounts for the periods ended 31 December 2018 and 31 December 2019. The company entered creditors’ voluntary liquidation in December 2020, with a declaration of solvency lodged and a final meeting of members held on 16 September 2021, after which it was dissolved by Gazette notice.

At the time of cessation, the sole shareholder and person with significant control was Keywords UK Holdings Limited. The last directors in office were Jonathan Ellis Hauck (appointed October 2020) together with Elizabeth Bernice Corless, Giacomo Duranti and Fulvio Sioli, all of whom had resigned by October 2020.

The company has an insolvency history but no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keywords Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2019

Funding

1 funding round
12 April 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2020 View
Resolution
Resolution
15 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
5 May 2017 View
Resolution
Resolution
28 April 2017 View
Incorporation Company
Incorporation
22 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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