Ist Power Holdings Limited

General information

Name:

Ist Power Holdings Ltd

Office Address:

64-66 Percy Street LE2 8FN Leicester

Number: 12932447

Incorporation date: 2020-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Leicester under the following Company Registration No.: 12932447. The firm was started in 2020. The headquarters of this company is located at 64-66 Percy Street . The post code for this address is LE2 8FN. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Ist Power Holdings Ltd reported its account information for the financial period up to September 30, 2022. The company's latest confirmation statement was submitted on October 5, 2022.

Mark F. and Henry S. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2020-10-06. In order to support the directors in their duties, this particular firm has been utilizing the skills of Mark F. as a secretary since the appointment on 2020-10-06.

Executives with significant control over the firm are: Henry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mark F.

Role: Director

Appointed: 06 October 2020

Latest update: 22 November 2023

Henry S.

Role: Director

Appointed: 06 October 2020

Latest update: 22 November 2023

Mark F.

Role: Secretary

Appointed: 06 October 2020

Latest update: 22 November 2023

People with significant control

Henry S.
Notified on 6 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 6 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Average Number Employees During Period 94
Comprehensive Income Expense 500,000
Dividends Paid 500,000
Investments In Group Undertakings 101
Number Shares Issued Fully Paid 10,080
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Fixed Assets 101
Investments Fixed Assets 101
Total Assets Less Current Liabilities 101
Average Number Employees During Period 94
Investments In Group Undertakings 101
Number Shares Issued Fully Paid 10,080
Profit Loss 2,595,870

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates May 24, 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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