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IFORCE HOLDINGS LIMITED

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

This company is commonly known as Iforce Holdings Limited. The company was founded 12 years ago and was given the registration number 07849754. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IFORCE HOLDINGS LIMITED
Company Number:07849754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, England, WA4 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary10 April 2014Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary22 August 2018Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director17 September 2018Active
Rosemerion, Keswick Lane, Bardsey, Leeds, England, LS17 9AD

Director10 September 2013Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director28 April 2017Active
5, Deansway, Worcester, England, WR1 2JG

Director07 August 2012Active
35, Long Street, Bulkington, Bedworth, England, CV12 9JZ

Director27 September 2013Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director28 April 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director28 April 2017Active
5, Deansway, Worcester, England, WR1 2JG

Director16 November 2011Active

People with Significant Control

Iforce Group Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Hannan
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:American
Country of residence:Usa
Address:750, C/O Colonial Navigation Co., New York, Usa,
Nature of control:
  • Significant influence or control
Mr Fragkiskos Stafilopatis
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Greek
Country of residence:Usa
Address:750, C/O Colonial Navigation Co., New York, Usa,
Nature of control:
  • Significant influence or control
Azini Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Maple Street, London, England, W1T 6HB
Nature of control:
  • Significant influence or control
Mr William Zieglar
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:American
Country of residence:Usa
Address:230, C/O Satterlee Stephens Burke & Burke Llp, New York, Usa,
Nature of control:
  • Significant influence or control
Lynx Capital Ventures (Gp) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Maple Street, London, England, W1T 6HB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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