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- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
06555131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2008
(16 years and 7 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADDIEWELL PRISON (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS HOLDINGS 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 INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
10/09/2024 - Present (2 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 04/04/2008 - Present (16 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Keith William Pickard (912415656) has left the board |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 30/05/2022 | Event: Harry Edward Charles Seekings (916054945) has left the board |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: James Edward Hall-Smith (912801173) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198165) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915925475) has left the board |
Date: 31/07/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 28/06/2017 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member James Edward Hall-Smith (912801173) Appointed |
Date: 03/07/2015 | Event: Gareth Irons Craig (904389670) has left the board |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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