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All Information about:

                        
Name

IIC Northampton (Pendereds) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 06185424 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iic Northampton Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05940319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hepburn, Paul Robert Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary
    Mcdonagh, John London, England Status: Ceased Notified: 01/03/2023 Ceased: 19/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 27/03/2007 Ceased: 23/08/2013 Occupation: Financier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IIC Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors