Iic Redcar And Cleveland Subdebt Limited

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Company number
06239325
Status
Active
Registered address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England, Ls1 2hj
Incorporated
8 May 2007
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

  • Equitix Management Services Limited
    Corporate Secretary
    Appointed: 2025-11-01
    • EQUITIX MANAGEMENT SERVICES LIMITEDOfficer, appointed 2026-04-30
    • EQUITIX MANAGEMENT SERVICES LIMITEDOfficer, appointed 2026-04-30
    • EQUITIX MANAGEMENT SERVICES LIMITEDOfficer, appointed 2026-04-30
  • Cunningham, Thomas Samuel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-01
    • Thomas Samuel CUNNINGHAMOfficer, appointed 2025-03-04
    • Thomas Samuel CUNNINGHAMOfficer, appointed 2025-03-04
    • Thomas Samuel CUNNINGHAMOfficer, appointed 2025-01-10
  • Scott, Jack Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-08
    • Jack Anthony SCOTTOfficer, appointed 2025-12-19
    • Jack Anthony SCOTTOfficer, appointed 2025-12-19
    • Jack Anthony SCOTTOfficer, appointed 2025-12-19
  • Brodie, Nicole
    Secretary
    Appointed: 2022-01-17 · Resigned: 2024-07-04
  • Holliday, Beth
    Secretary
    Appointed: 2024-07-04 · Resigned: 2025-11-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-13 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-12-29 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-11-12 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-11-12 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-05-15 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-05-14 · Type: PSC05
  • accounts-with-accounts-type-small
    Date: 2024-12-31 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2024-09-28 · Type: AP03

PSC / Beneficial Ownership

  • Iic Redcar And Cleveland Funding Investment 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

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 150 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IIC REDCAR AND CLEVELAND SUBDEBT LIMITED - UK Company Risk Report