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IIC Northampton Holding Company LTD

Adresa
Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name IIC Northampton Holding Company Limited
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 05940319 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
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 (1)

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
  • Officers (6)

    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 Edinburgh, Scotland Status: Active Notified: 01/03/2023 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
    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: 20/09/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IIC Northampton (Pendereds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06185424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors