Iic Peterborough Holding Company Limited
Iic Peterborough Holding Company Limited
#05702754 • Active
Founded: 08/02/2006
Industries: Other business support service activities n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Turnover £7.91m
↑ 4%
EBITDA £0.57m
↑ 6%
Gross Profit £1.39m
↑ 10%
Total Liabilities £9.26m
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 19/12/2023 | British | 59 years |
| Paul Robert Hepburn | Commercial Director | 08/02/2023 | British | 56 years |
| John Stephen Gordon | Director | 01/05/2019 | British | 62 years |
Role:
Director
Appointed:
19/12/2023
Nationality:
British
Age:
59 years
Role:
Commercial Director
Appointed:
08/02/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/05/2019
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Louiseco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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| Provisions | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The Royal Bank of Scotland (The Security Trustee) Outstanding
Created 31/07/2006First fixed charge and first equitable mortgage all the shares,all related rights. See the mortgage ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 14/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2024 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 05/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/05/2023 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
23/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address