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Name

IIC Enfield Holding Company Limited
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID no VAT ID available
Company No. 05691014 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Pimco 2426 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fenton Uk 8 Limited Status: Active Notified: 28/11/2023 Companies House Number: 00145522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fenton Uk 5 Limited Status: Ceased Notified: 20/09/2019 Ceased: 28/11/2023 Companies House Number: 00129170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Louiseco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08463520 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
    Cunningham, Thomas Samuel London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday, Beth Leeds, England Status: Active Notified: 04/07/2024 Role: Secretary
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole Leeds, England Status: Ceased Notified: 17/01/2022 Ceased: 04/07/2024 Role: Secretary
    Rahuf, Kashif London, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 15/11/2023 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 17/02/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enfield Lighting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05632167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •