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IASIST HOLDCO LIMITED

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

This company is commonly known as Iasist Holdco Limited. The company was founded 9 years ago and was given the registration number 09502302. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IASIST HOLDCO LIMITED
Company Number:09502302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:210 Pentonville Road, London, England, N1 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary19 June 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director13 June 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director13 June 2022Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary02 December 2015Active
210, Pentonville Road, London, England, N1 9JY

Director20 March 2015Active
210, Pentonville Road, London, England, N1 9JY

Director20 March 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director02 December 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director02 December 2015Active

People with Significant Control

Iqvia Solutions Finance Uk I Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

Change sail address company with old address new address.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Officers

Appoint corporate secretary company with name date.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Persons with significant control

Change to a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

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

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Auditors

Auditors resignation company.

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2019-08-14Accounts

Accounts with accounts type full.

Download
2019-04-15Officers

Change person director company with change date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type full.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download

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