Industrial Investors Holdings (UK) Limited

Active05692036 Private limited company
Incorporated
30 January 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marina Generalova
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2006
British
Born November 1962
Officer history (3 former)
18 September 2009
Resigned Salans Secretarial Services Limited as Corporate Secretary
30 January 2006
Appointed Mcdonald, Joel Matthews as Director
30 January 2006
Appointed Aci Secretaries Limited as Corporate Secretary
30 January 2006
Resigned Aci Secretaries Limited as Corporate Secretary
30 January 2006
Appointed Aci Directors Limited as Corporate Nominee Director
30 January 2006
Resigned Aci Directors Limited as Corporate Nominee Director
30 January 2006
Appointed Salans Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marina Generalova
Individual · Notified 24 October 2022
Owns 75–100% of shares
Russian
Born November 1962

Holdings 1

Companies where Industrial Investors Holdings (UK) Limited is registered as a person with significant control

Former controllers (1)
24 October 2022
Ceased Sergey Generalov — Holds 75–100% of voting rights

Financials

Net Assets
£274,894

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £274,894 £274,894 £274,894 £274,894 £274,894
Balance sheet detail
20242023202220212020
Debtors£1£1
Creditors (> 1 year)£1£1£1£1£1
Net Assets£274,894£274,894£274,894£274,894£274,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
10 July 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates30 January 2025
15 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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