Iis Holdings Limited is a private limited company registered at 145 New Dover Road, Capel-Le-Ferne, Folkestone CT18 7JR. Incorporated on 2018-10-18, this 5-year-old company is run by 3 directors.
Director Martin B., appointed on 13 May 2021. Director Sharon P., appointed on 18 October 2018. Director Patrick P., appointed on 18 October 2018.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 145 New Dover Road |
| Office Address2 | Capel-le-ferne |
| Town | Folkestone |
| Post code | CT18 7JR |
| Country of origin | United Kingdom |
| Registration Number | 11629734 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Patrick P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sharon P. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick P.
| Notified on | 18 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon P.
| Notified on | 18 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 116297340001 satisfaction in full. filed on: 19th, February 2024 |
mortgage | Free Download (1 page) |
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