IIC BARNET HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IIC BARNET HOLDING COMPANY LIMITED
COMPANY NUMBER
05647955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/12/2005
14/02/2006
PIMCO 2397 LIMITED
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd 2nd Floor Toronto Sq
Toronto Street
Leeds
West Yorkshire LS1 2
LS1 2HJ
3rd Floor
200 Aldersgate Street
London
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUISECO LIMITED | Active - Accounts Filed | View Report |
| IIC BARNET HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARNET LIGHTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Nicole Brodie (929215041) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763725) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IIC BARNET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIC BARNET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIC BARNET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 55 Past: 31 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Nicole Brodie (929215041) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763725) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Kashif Rahuf (925843078) has left the board |
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/02/2022 | New Company Secretary Nicole Brodie (929215041) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 23/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 03/04/2020 | New Board Member Kashif Rahuf (925843078) Appointed |
| 14/03/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | Daniel Marinus Maria Vermeer (925905972) has left the board |
| 21/06/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 05/06/2019 | New Board Member Daniel Marinus Maria Vermeer (925905972) Appointed |
| 05/06/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 04/06/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 04/06/2019 | Thomas Benedict Symes (900303246) has left the board |
| 08/05/2019 | Vikki Louise Everett (909700980) has left the board |
| 01/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 18/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/09/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962570) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 27/07/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962570) Appointed |
| 24/07/2015 | Kim Michele Clear (917832535) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 12/09/2013 | New Board Member Vikki Louise Everett (909700980) Appointed |
| 06/09/2013 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 06/09/2013 | New Board Member Joanna Hames (918089103) Appointed |
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