ISLAND HOLD CO LIMITED

1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP

Company Number: 08984804
Incorporation date: 08-Apr-2014
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 10 years old and is currently active - proposal to strike off. It is controlled by Gemfields Plc. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 3 (17.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 4
31-Dec-2018 USD
30-Jun-2017 USD 18


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 4 545
31-Dec-2018 USD 42 357
30-Jun-2017 USD 539 354

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Toby Edward George HEWITT 30 Nov 2017 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Algy Valentine Jeremy STRUTT 21 Sep 2021 Manager - Projects British 5 - 03 (60.0%)
Active David John LOVETT 07 Aug 2017 Chief Financial Officer British 12 - 117 (30.4%)
Resigned Robin David GRIFFITHS 08 Jan 2016 21 Sep 2021 Financial Controller British 0 - 84 (50.0%)
Resigned Janet Hernandez BOYCE 16 Apr 2014 28 Jul 2017 Finance Director British 0 - 21 (50.0%)
Resigned Devidas SHETTY 16 Apr 2014 31 Oct 2016 Director British 0 - 74 (57.1%)
Resigned David John LOVETT 08 Apr 2014 08 Jan 2016 Accountant British 12 - 117 (30.4%)
Number of active directors: 2
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 45.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HAGURA MINING LIMITED (01491197) - Active
GEMFIELDS LIMITED (05129023) - Active
FABERGE (UK) LIMITED (06236931) - Active
GEMHOLDS LIMITED (08240590) - Active
GEMFIELDS HOLDCO INDIA LTD (08528034) - Dissolved
GEMHOLDS BRAZIL LIMITED (08529618) - Active
ISLAND HOLD CO LIMITED (08984804) - Active - Proposal to Strike off
FOREST HOLD CO LIMITED (09136735) - Active - Proposal to Strike off
PENINSULA HOLD CO LIMITED (09136745) - Active - Proposal to Strike off
GEMHOLDS ETHIOPIA LIMITED (09340153) - Active
GEMHOLDS COLOMBIA LIMITED (09402024) - Active
GEMFIELDS SERVICES LIMITED (11074950) - Active
GEMFIELDS FOUNDATION (11583519) - Active
G-TRAC KNOWLEDGEBASE SYSTEMS LTD (13151288) - Active
GEMDUSTRY LTD (13549177) - Active
GEMFIELDS BVI LIMITED (FC028776) - Active
GEMFIELDS GROUP LIMITED (FC036289) - Active
FABERGE LIMITED (FC040442) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-082015-04-08
GEMFIELDS PLCORDINARY1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ISLAND HOLD CO LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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