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I2 Holdings Limited PORTSMOUTH


I2 Holdings started in year 2008 as Private Limited Company with registration number 06600901. The I2 Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

There is a single director in the firm at the moment - Matthew F., appointed on 3 October 2011. In addition, a secretary was appointed - Alison S., appointed on 1 May 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hollie M. who worked with the the firm until 5 January 2009.

I2 Holdings Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
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 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (226 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 5th Jun 2020 (2020-06-05)
Last confirmation statement dated Wed, 22nd May 2019

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

Richard P.

Position: Director

Appointed: 05 November 2008

Resigned: 24 June 2009

Karen R.

Position: Director

Appointed: 05 November 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

Hollie M.

Position: Director

Appointed: 22 May 2008

Resigned: 03 October 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ibm United Kingdom Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 17th, June 2019
Free Download (19 pages)

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