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I2o3d (holdings) Limited HATFIELD

I2o3d (holdings) started in year 2012 as Private Limited Company with registration number 07991008. The I2o3d (holdings) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hatfield at Unit 17, Io Centre Hearle Way. Postal code: AL10 9EW. Since 16th January 2013 I2o3d (holdings) Limited is no longer carrying the name I203d (holdings).

The firm has one director. Joe Y., appointed on 12 September 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark M. who worked with the the firm until 27 September 2023.

I2o3d (holdings) Limited Address / Contact

Office Address Unit 17, Io Centre Hearle Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07991008
Date of Incorporation Wed, 14th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 12 years old
Account next due date Thu, 21st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Joe Y.

Position: Director

Appointed: 12 September 2017

Mark M.

Position: Secretary

Appointed: 09 December 2020

Resigned: 27 September 2023

John L.

Position: Director

Appointed: 01 December 2013

Resigned: 12 September 2017

Andrew B.

Position: Director

Appointed: 14 March 2012

Resigned: 03 March 2017

Mark M.

Position: Director

Appointed: 14 March 2012

Resigned: 12 September 2017

Michael W.

Position: Director

Appointed: 14 March 2012

Resigned: 12 September 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Joe Y. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Ulsee Cayman Co., Ltd that entered Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a limited incorporated entity", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mark M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Joe Y.

Notified on 18 May 2021
Nature of control: 50,01-75% voting rights

Ulsee Cayman Co., Ltd

Sertus Chambers Cassia Court, Camana Bay, Grand Cayman, PO Box 2547, Cayman Islands

Legal authority Caymans Companies Law
Legal form Limited Incorporated Entity
Country registered Cayman Islands
Place registered Cayman Islands
Registration number N/A
Notified on 15 September 2017
Nature of control: 75,01-100% shares

Mark M.

Notified on 14 March 2017
Ceased on 12 September 2017
Nature of control: 25-50% shares

Michael W.

Notified on 14 March 2017
Ceased on 12 September 2017
Nature of control: 25-50% shares

Company previous names

I203d (holdings) January 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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