IIC NORTHAMPTON FUNDING INVESTMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934618. The accounts status is FULL and accounts are next due on 31/03/2025.

IIC NORTHAMPTON FUNDING INVESTMENT 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

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-03-01 CURRENT
RESOLIS LIMITED Corporate Secretary 2021-10-01 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
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
MICHAEL SAUNDERS Mar 1954 British Secretary 2006-09-13 UNTIL 2013-05-01 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2007-07-06 UNTIL 2019-05-01 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-09-18 UNTIL 2010-03-18 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2006-09-18 UNTIL 2013-08-23 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2006-09-13 UNTIL 2019-05-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2013-08-23 UNTIL 2013-08-23 RESIGNED
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-31 UNTIL 2023-03-01 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-09-18 UNTIL 2009-01-20 RESIGNED
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2019-05-01 UNTIL 2020-07-31 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-19 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2019-05-01 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2020-07-31 UNTIL 2022-01-07 RESIGNED
REBECCA MICHELLE BAXTER Nov 1977 British Director 2022-01-26 UNTIL 2023-03-01 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2006-09-18 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
AYRSHIRE HOSPITALS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 86101 - Hospital activities

Free Reports Available

Report Date Filed Date of Report Assets
IIC_NORTHAMPTON_FUNDING_I - Accounts 2024-01-10 30-06-2023 £19,452 Cash £494,321 equity

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