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I7 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I7 Holdco Limited. The company was founded 6 years ago and was given the registration number 11248677. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:I7 HOLDCO LIMITED
Company Number:11248677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, First Floor, 131 High Street, Teddington, England, TW11 8HH

Corporate Secretary11 March 2018Active
52, Ravensfield Gardens, Epsom, KT19 0SR

Director07 February 2020Active
Front Suite, First Floor,, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director11 March 2018Active

People with Significant Control

Mr Stephen Noel James Aitken
Notified on:07 February 2020
Status:Active
Date of birth:August 1977
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Seamus Mchugh
Notified on:11 March 2018
Status:Active
Date of birth:June 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Front Suite, First Floor,, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-14Gazette

Gazette dissolved liquidation.

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2021-04-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-07Resolution

Resolution.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-01-09Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Capital

Capital allotment shares.

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2018-10-25Accounts

Change account reference date company current shortened.

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2018-03-15Officers

Appoint corporate secretary company with name date.

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2018-03-15Accounts

Change account reference date company current shortened.

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2018-03-11Incorporation

Incorporation company.

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