I2 Holdings Limited in 10 Fleet Place LONDON

I2 Holdings Limited LONDON

I2 Holdings started in year 2008 as Private Limited Company with registration number 06600901. The I2 Holdings company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in London at C/o Interpath Limited. Postal code: EC4M 7RB.

I2 Holdings Limited Address / Contact

Office Address	C/o Interpath Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600901
Date of Incorporation	Thu, 22nd May 2008
Industry	Activities of head offices
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Jun 2023 (2023-06-05)
Last confirmation statement dated	Sun, 22nd May 2022

Company staff

Alison S.

Position: Secretary

Appointed: 01 May 2012

Matthew F.

Position: Director

Appointed: 03 October 2011

Edward B.

Position: Director

Appointed: 03 October 2011

Resigned: 23 June 2017

Robert M.

Position: Director

Appointed: 18 April 2011

Resigned: 03 October 2011

David G.

Position: Director

Appointed: 07 December 2009

Resigned: 03 October 2011

Kathleen K.

Position: Director

Appointed: 22 October 2009

Resigned: 03 October 2011

Robert G.

Position: Director

Appointed: 15 July 2009

Resigned: 03 October 2011

Anthony C.

Position: Director

Appointed: 24 June 2009

Resigned: 03 October 2011

Didier B.

Position: Director

Appointed: 28 January 2009

Resigned: 03 October 2011

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2009

Resigned: 30 May 2012

Karen R.

Position: Director

Appointed: 05 November 2008

Resigned: 03 October 2011

Richard P.

Position: Director

Appointed: 05 November 2008

Resigned: 24 June 2009

Hollie M.

Position: Director

Appointed: 22 May 2008

Resigned: 03 October 2011

Hollie M.

Position: Secretary

Appointed: 22 May 2008

Resigned: 05 January 2009

Paul H.

Position: Director

Appointed: 22 May 2008

Resigned: 01 June 2009

Instant Companies Limited

Position: Director

Appointed: 22 May 2008

Resigned: 22 May 2008

John B.

Position: Director

Appointed: 22 May 2008

Resigned: 03 October 2011

People with significant control

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00741598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 10th, August 2020	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2020/04/30. Originally it was 2019/12/31 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 28th, November 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2018	resolution	Free Download (1 page)
SH19	1395969.91 USD is the capital in company's statement on 2018/11/28 filed on: 28th, November 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 23rd, May 2016	annual return	Free Download (7 pages)
SH01	1395969.91 USD is the capital in company's statement on 2016/05/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 27th, May 2015	annual return	Free Download (7 pages)
SH01	1395969.91 USD is the capital in company's statement on 2015/05/27	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/06/30 filed on: 4th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 16th, June 2014	annual return	Free Download (8 pages)
SH01	1395969.91 USD is the capital in company's statement on 2014/06/16	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, March 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 4th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 3rd, June 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2012	resolution	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 6th, August 2012	annual return	Free Download (10 pages)
AA01	Extension of accounting period to 2012/06/30 from 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 15th, July 2011	annual return	Free Download (16 pages)
SH01	0.01 GBP, 1395969.91 USD is the capital in company's statement on 2011/01/31 filed on: 14th, July 2011	capital	Free Download (4 pages)
SH01	0.01 GBP, 1395568.06 USD is the capital in company's statement on 2011/04/18 filed on: 9th, June 2011	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2011/05/261392647.54 USD, 0.01 GBP filed on: 26th, May 2011	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 26th, May 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 26th, May 2011	resolution	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 9th, June 2010	annual return	Free Download (21 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 24th, May 2010	accounts	Free Download (21 pages)
SH01	0.01 GBP, 1385929.58 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1360522.72 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1199416.62 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1197099.55 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1391695.22 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1362867.03 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1354226.70 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1225337.62 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	1194282.20 GBP is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	1196536.09 GBP is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1180841.53 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1178308.28 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1193437.77 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
SH01	0.01 GBP, 1194053.08 USD is the capital in company's statement on 2009/07/14 filed on: 15th, October 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/09 filed on: 16th, July 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, July 2009	resolution	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, March 2009	resolution	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2008	resolution	Free Download (3 pages)
122	Nc dec already adjusted 05/06/08 filed on: 18th, June 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 05/06/08 filed on: 18th, June 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2008	resolution	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, May 2008	incorporation	Free Download (18 pages)

I2 Holdings Limited LONDON

I2 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Matthew F.

Edward B.

Robert M.

David G.

Kathleen K.

Robert G.

Anthony C.

Didier B.

Jordan Company Secretaries Limited

Karen R.

Richard P.

Hollie M.

Hollie M.

Paul H.

Instant Companies Limited

John B.

People with significant control

Company filings

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