Iic Northampton Subdebt Limited

General information

Name:

Iic Northampton Subdebt Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05934612

Incorporation date: 2006-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iic Northampton Subdebt Limited could be contacted at 1 Park Row, in Leeds. The zip code is LS1 5AB. Iic Northampton Subdebt has been present in this business since it was established on September 13, 2006. The Companies House Reg No. is 05934612. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 30th June 2022 is the last time company accounts were reported.

In order to be able to match the demands of the client base, this particular company is continually overseen by a number of three directors who are Peter J., Paul H. and John G.. Their outstanding services have been of prime importance to this specific company since December 19, 2023. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 10 February 2024

Paul H.

Role: Director

Appointed: 01 March 2023

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 01 October 2021

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

Latest update: 10 February 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm are: Iic Northampton Funding Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Park Row, Chelmsford, LS1 5AB, England and Wales and was registered as a PSC under the reg no 5934618. Louiseco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 8463520.

Iic Northampton Funding Investment Limited
Address: 1 Park Row, Chelmsford, Leeds, England And Wales, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5934618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

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