EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

IIC Peterborough Holding Company LTD

Address
Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name IIC Peterborough Holding Company Limited
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 05702754 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 3482ND Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Louiseco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08463520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary
    Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 08/02/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John London, England Status: Ceased Notified: 01/03/2023 Ceased: 19/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 03/04/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IIC By Education (Peterborough Schools) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05598526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors