IIC BARNET HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

IIC BARNET HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IIC BARNET HOLDING COMPANY LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647955. The accounts status is SMALL and accounts are next due on 31/03/2025.

IIC BARNET HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2397 LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLE BRODIE Secretary 2022-01-17 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2020-03-11 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-08 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-06-01 CURRENT
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-01-20 UNTIL 2010-03-18 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-05-01 UNTIL 2015-07-08 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-04-20 UNTIL 2013-05-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2006-02-17 UNTIL 2009-04-20 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-06-01 UNTIL 2020-08-04 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-02-17 UNTIL 2010-03-18 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2006-02-17 UNTIL 2013-08-23 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2006-02-17 UNTIL 2019-05-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-12-07 UNTIL 2006-02-17 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-02-17 UNTIL 2009-01-20 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2006-02-17 UNTIL 2007-05-01 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2019-05-02 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2013-08-23 UNTIL 2019-05-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-12-07 UNTIL 2006-02-17 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2021-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenton Uk 5 Limited 2019-09-20 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlif Investments Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Louiseco Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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