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Iic Barnet Holding Company Limited
05647955
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ
Incorporated 07/12/2005
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Thomas Samuel Cunningham
director · Since 01/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
Mr Jack Anthony Scott
director · Since 08/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
Persons with Significant Control
Fenton Uk 8 Limited
75–100% shares
75–100% votes
Appoint directors
44, Esplanade, St Helier, JE4 9WG
Reg: 145522 · Jersey · Limited By Shares
Notified 28/11/2023
Former PSCs
Louiseco Limited
Ceased 20/09/2019
Jlif Investments Limited
Ceased 20/09/2019
Fenton Uk 5 Limited
Ceased 28/11/2023
Charges1 outstanding
charge
outstanding
ALLIED IRISH BANKS PLC, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITYTRUST
Created 21/04/2006Registered 04/05/2006