Iic Peterborough Holding Company Limited

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Company number
05702754
Status
Active
Registered address
1 Park Row, Leeds, United Kingdom, Ls1 5ab
Incorporated
8 February 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Resolis Limited
    Corporate Secretary
    Appointed: 2021-10-01
    • RESOLIS LIMITED — Officer, appointed 2026-02-20
    • RESOLIS LIMITED — Officer, appointed 2025-09-19
    • RESOLIS LIMITED — Officer, appointed 2025-09-19
  • Barron, Michelle Eloise
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-01
    • Michelle Eloise BARRON — Officer, appointed 2026-03-01
  • Gordon, John Stephen
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-05-01
    • John Stephen GORDON — Officer, appointed 2026-07-01
    • John Stephen GORDON — Officer, appointed 2026-07-01
    • John Stephen GORDON — Officer, appointed 2026-02-03
  • Hepburn, Paul Robert, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-08
    • Paul Robert HEPBURN — Officer, appointed 2026-04-16
    • Paul Robert HEPBURN — Officer, appointed 2026-04-16
    • Paul Robert HEPBURN — Officer, appointed 2026-04-16
  • Templeton, Matthew
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-07-01
    • Matthew TEMPLETON — Officer, appointed 2026-07-01
    • Matthew TEMPLETON — Officer, appointed 2026-07-01
    • Matthew TEMPLETON — Officer, appointed 2026-07-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-02 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-02-18 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-10 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-14 · Type: CS01

PSC / Beneficial Ownership

  • Jlif Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-09-20
  • Louiseco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • 3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Effective from 2006-02-08 · Ceased 2006-04-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

IIC PETERBOROUGH HOLDING COMPANY LIMITED - UK Company Risk Report