I2 Holdco Limited. Head office in London. Check Director.

I2 Holdco Limited, London

I2 Holdco Limited is a private limited company. Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 17 years old firm was incorporated on 2007-04-26 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: James D. (appointed on 21 March 2018), John C. (appointed on 04 September 2015).

About
Name: I2 Holdco Limited
Number: 06228633
Incorporation date: 2007-04-26
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

I2 Holdco 2 Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06239026
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for I2 Holdco Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was submitted on 2023-05-19. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business I2 Holdco 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 78 Cannon Street, EC4N 6AF London.

Company filing

Filter filings by category:

Type		Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, November 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on March 21, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AP01	On March 21, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 25, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AP01	On September 4, 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
CH02	Directors's name changed on July 1, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on July 1, 2015. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (14 pages)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 1.00 GBP capital
CH01	On May 21, 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On November 11, 2013 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
CH01	On November 11, 2013 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
CH01	On October 9, 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on February 26, 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 4, 2012. Old Address: C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
AP01	On June 7, 2012 new director was appointed. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on January 1, 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, December 2009 \| accounts	Free Download (14 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (5 pages)
288b	On May 18, 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
288a	On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
288b	On May 16, 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 23rd, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 31st, December 2008 \| accounts	Free Download (27 pages)
288c	Director's change of particulars filed on: 27th, May 2008 \| officers	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
225	Prev sho from 31/12/2007 to 30/06/2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
288a	On February 29, 2008 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
288b	On February 28, 2008 Appointment terminated secretary filed on: 28th, February 2008 \| officers	Free Download (1 page)
288b	On September 5, 2007 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On September 5, 2007 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)
287	Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution
288b	On April 27, 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On April 27, 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Gh Bury Holdings Limited (0.00 mile)
Newmount Limited (0.00 mile)
Kinnoull House Holdings Limited (0.00 mile)
Iwl Moray Montrose Limited (0.00 mile)


Pfi Senior Funding Limited (0.00 mile)
Biif Parentco Limited (0.00 mile)
Durham Investments Holdco Limited (0.00 mile)
Newschools (penweddig) Limited (0.00 mile)

Find other company