Iic Enfield Holding Company Limited

General information

Name:

Iic Enfield Holding Company Ltd

Office Address:

3rd Floor (south) 200 Aldersgate Street EC1A 4HD London

Number: 05691014

Incorporation date: 2006-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Iic Enfield Holding Company Limited company has been operating offering its services for 18 years, as it's been founded in 2006. Started with Companies House Reg No. 05691014, Iic Enfield Holding Company is categorised as a Private Limited Company with office in 3rd Floor (south), London EC1A 4HD. The firm name transformation from Pimco 2426 to Iic Enfield Holding Company Limited came on 2006-02-14. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022/06/30 is the last time when the accounts were filed.

As stated, the following business was started in 2006-01-30 and has so far been managed by thirteen directors, out of whom three (Jack S., Kashif R. and Thomas C.) are still a part of the company. Furthermore, the managing director's assignments are constantly helped with by a secretary - Nicole B., who was selected by this business in January 2022.

  • Previous company's names
  • Iic Enfield Holding Company Limited 2006-02-14
  • Pimco 2426 Limited 2006-01-30

Company staff

Nicole B.

Role: Secretary

Appointed: 17 January 2022

Latest update: 24 January 2024

Jack S.

Role: Director

Appointed: 08 March 2021

Latest update: 24 January 2024

Kashif R.

Role: Director

Appointed: 11 March 2020

Latest update: 24 January 2024

Thomas C.

Role: Director

Appointed: 01 June 2019

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Fenton Uk 8 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Esplanade, JE4 9WG, Jersey and was registered as a PSC under the registration number 145522.

Fenton Uk 8 Limited
Address: 44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 145522
Notified on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fenton Uk 5 Limited
Address: 44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 129170
Notified on 20 September 2019
Ceased on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlif Investments Limited
Address: 120 Aldersgate Street, London, Wc2b 6an, EC1A 4JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08453466
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louiseco Limited
Address: 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 8463520
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to June 30, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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