IIC PETERBOROUGH HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IIC PETERBOROUGH HOLDING COMPANY LIMITED
COMPANY NUMBER
05702754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2006
(18 years and 10 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2006
04/04/2006
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUISECO LIMITED | Active - Accounts Filed | View Report |
| IIC PETERBOROUGH HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about IIC PETERBOROUGH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIC PETERBOROUGH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC PETERBOROUGH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 81 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 20/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 06/03/2023 | Richard William Francis Burge (911447940) has left the board |
| 20/02/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928787344) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928787344) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/05/2019 | Richard William Francis Burge (925816330) has left the board |
| 20/05/2019 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 09/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 09/05/2019 | New Board Member Richard William Francis Burge (925816330) Appointed |
| 09/05/2019 | Jamie Pritchard (918089979) has left the board |
| 09/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 09/05/2019 | Richard Leonard Groome (900567013) has left the board |
| 09/05/2019 | Thomas Benedict Symes (900303246) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917835337) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 19/02/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Richard Leonard Groome (900567013) Appointed |
| 16/01/2015 | Joanne Jane Gibbins (918089977) has left the board |
| 16/01/2015 | Richard Groome (919389802) has left the board |
| 09/01/2015 | New Board Member Richard Groome (919389802) Appointed |
| 10/04/2014 | New Accounts filed |
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