IIC PETERBOROUGH HOLDING COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

IIC PETERBOROUGH HOLDING COMPANY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IIC PETERBOROUGH HOLDING COMPANY LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702754. The accounts status is GROUP and accounts are next due on 31/03/2025.

IIC PETERBOROUGH HOLDING COMPANY LIMITED - LEEDS

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2021-10-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-02-08 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-19 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-02-08 UNTIL 2006-04-03 RESIGNED
LOVITING LIMITED Corporate Director 2006-02-08 UNTIL 2006-04-03 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-04-20 UNTIL 2013-05-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2006-04-03 UNTIL 2009-04-20 RESIGNED
MRS JOANNE JANE GRIFFIN Jul 1982 British Director 2013-08-23 UNTIL 2015-01-01 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2006-04-03 UNTIL 2007-05-01 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2013-08-23 UNTIL 2019-05-01 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-04-03 UNTIL 2009-01-20 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-19 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2015-01-01 UNTIL 2019-05-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2019-05-01 UNTIL 2023-02-08 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2013-08-23 UNTIL 2019-05-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2006-04-03 UNTIL 2019-05-01 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2006-04-03 UNTIL 2013-08-23 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-04-03 UNTIL 2010-03-18 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-01-20 UNTIL 2010-03-18 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 UNTIL 2021-10-01 RESIGNED
SISEC LIMITED Corporate Secretary 2006-02-08 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN THE COMMUNITY (GP) II LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IIC II NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
45 & 45A ST JOHNS VILLAS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IIC PETERBOROUGH SUBDEBT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IIC BRISTOL INFRASTRUCTURE LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IIC BRISTOL SUBDEBT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IIC MILES PLATTING EQUITY LIMITED MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IIC MILES PLATTING FUNDING INVESTMENT LIMITED MANCHESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PIL GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
IIC_PETERBOROUGH_HOLDING_ - Accounts 2024-01-10 30-06-2023 £853,770 equity

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