Iic Peterborough Holding Company Limited

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Iic Peterborough Holding Company Limited

05702754•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

08/02/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Iic Peterborough Holding Company Limited (05702754) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/02/2006
LS15AB

Financial Overview

Total Assets

£37.29M

Liabilities

£36.24M

Net Assets

£1.05M

Turnover

£8.12M

Cash

£664.0K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
J
john stephen gordon
director
P
paul robert hepburn
director
P
peter kenneth johnstone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Auditors Resignation Company
Category:Auditors
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:23-04-2009

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
5Th Floor, Watling House, 33 Cannon Street, London, EC4M5SB

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Contact

laing.com
1 Park Row, Leeds, LS15AB