Menna Overview
Here’s a quick overview of IIC PETERBOROUGH HOLDING COMPANY LIMITED 👀 — a Leeds based business that started in 2006.
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- Company statusactive
- Company No05702754
- Age20 years 5 months Incorporated 8 February 2006
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
IIC PETERBOROUGH HOLDING COMPANY LIMITED is an active company incorporated on 8 February 2006 and based in Leeds, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Nov 2020
Auditors Resignation Company
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 01 Oct 2021 | |
| GORDON, John Stephen | director | Dec 1962 | 01 May 2019 |
| HEPBURN, Paul Robert, Mr. | director | Apr 1969 | 08 Feb 2023 |
| JOHNSTONE, Peter Kenneth | director | Sep 1965 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlif Investments Limited | 06 Apr 2016 | |
| Louiseco Limited | 06 Apr 2016 |
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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JOHNSTONE, Peter Kenneth are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
DISCOVERY EDUCATION PLC
JOHNSTONE, Peter Kenneth are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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JOHNSTONE, Peter Kenneth are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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JOHNSTONE, Peter Kenneth, BURGE, Richard William Francis are mutual persons.
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BURGE, Richard William Francis are mutual persons.
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BURGE, Richard William Francis are mutual persons.
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BURGE, Richard William Francis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IIC PETERBOROUGH HOLDING COMPANY LIMITED 👀 — a Leeds based business that started in 2006.