This company is commonly known as I2 Holdings Limited. The company was founded 16 years ago and was given the registration number 06600901. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | I2 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06600901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Secretary | 01 May 2012 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 03 October 2011 | Active |
| 212, Presidio Avenue, San Francisco, Usa, | Secretary | 22 May 2008 | Active |
| 21, St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 26 January 2009 | Active |
| 50 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, France, | Director | 28 January 2009 | Active |
| 2811, Russell Street, Berkeley, Usa, | Director | 22 May 2008 | Active |
| 27, Millstream Court, Pawling, Usa, | Director | 03 October 2011 | Active |
| 3900, Cathedral Avenue, Washington Dc, United States, | Director | 24 June 2009 | Active |
| 2200, E.River Rd., # 115, Tucson, Usa, | Director | 07 December 2009 | Active |
| 7750, E. Broadway Blvd, Suite 100, Tucson, Usa, 85710 | Director | 15 July 2009 | Active |
| 20 St Marys Park, Royston, SG8 7XB | Director | 22 May 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 22 May 2008 | Active |
| 13002 Loblolly Lane North, Jacksonville, United States, | Director | 22 October 2009 | Active |
| 212, Presidio Avenue, San Francisco, Usa, | Director | 22 May 2008 | Active |
| 108, Lincoln Road, Wayland, Usa, | Director | 18 April 2011 | Active |
| 40 Roxbury Lane, San Mateo, Usa, | Director | 05 November 2008 | Active |
| 611 Washington Street, San Francisco, Usa, | Director | 05 November 2008 | Active |
| Ibm United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-03-03 | Address | Change sail address company with old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-28 | Capital | Legacy. | Download |
| 2018-11-28 | Insolvency | Legacy. | Download |
| 2018-11-28 | Resolution | Resolution. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
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