Iic Northampton Holding Company Limited

General information

Name:

Iic Northampton Holding Company Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05940319

Incorporation date: 2006-09-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iic Northampton Holding Company Limited,registered as Private Limited Company, located in 1 Park Row in Leeds. The post code is LS1 5AB. The enterprise has been registered in year 2006. The business registration number is 05940319. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Iic Northampton Holding Company Ltd filed its latest accounts for the period that ended on Thursday 30th June 2022. The business most recent confirmation statement was submitted on Tuesday 30th May 2023.

Taking into consideration this specific firm's growing number of employees, it became unavoidable to appoint extra company leaders: Peter J., Paul H. and John G. who have been working together since December 2023 to fulfil their statutory duties for this specific business. At least one secretary in this firm is a limited company, specifically Resolis Limited.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 26 February 2024

Paul H.

Role: Director

Appointed: 01 March 2023

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 01 October 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 26 February 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Louiseco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 8463520.

Louiseco Limited
Address: 1 Park Row, Leeds, LS1 5AB, 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
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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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