I&C HOLDINGS LIMITED

Profile I&C HOLDINGS LIMITED

Actual on 01.11.2020
Company name
I&C HOLDINGS LIMITED
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Company number
09614869
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 01.08.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HARBOUR LANDING FOX'S MARINA, WHERSTEAD, ENGLAND, IPSWICH, IP2 8NJ
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PSC and Officers I&C HOLDINGS LIMITED

Officers

(as of 21.09.2020)

BRANFORD, Kristen
Status: Active
Appointed on: Wednesday, 16 November 2016
Correspondence address: Fox's Marina, Wherstead, England, Ipswich, IP2 8NJ, Harbour Landing
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Commercial Director
Country of residence: England
OFFORD, Nicholas William
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Fox's Marina, Wherstead, England, Ipswich, IP2 8NJ, Harbour Landing
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
RUNACHER, Jean-Michael Yves Gabriel
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Tuesday, 20 February 2018
Correspondence address: Ash Street, England, Essex, Wrabness, CO11 2TG, Shore Farm
Nationality: French
Date of birth: July 1945
Role: Director
Occupation: Executive Director
Country of residence: England
FALLOWS, Nicholas James
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Wednesday, 01 June 2016
Correspondence address: Ash Street, England, Essex, Wrabness, CO11 2TG, Shore Farm
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEATY, Kenneth Robert
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: Fox's Marina, Wherstead, England, Ipswich, IP2 8NJ, Harbour Landing
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Independent Company Director
Country of residence: United Kingdom
RICHARDSON, Joanne
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: Fox's Marina, Wherstead, England, Ipswich, IP2 8NJ, Harbour Landing
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
WYNN, Andrew Thomas
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: Fox's Marina, Wherstead, England, Ipswich, IP2 8NJ, Harbour Landing
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Partner
Country of residence: England
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Person with significant control

(as of 01.11.2020)

I&C Group Holdings Limited
Status: Active
Notified on: Thursday, 01 August 2019
Correspondence address: United Kingdom, London, 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bertrand Nicolas Hubert Perrodo
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ipswich, Harbour Landing
Nationality: French
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Bertrand Nicolas Hubert Perrodo
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ipswich, Harbour Landing
Nationality: French
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control