IKO HOLDINGS LIMITED
Overview
| Company Name | IKO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02446447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IKO HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is IKO HOLDINGS LIMITED located?
| Registered Office Address | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IKO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IKO HOLDINGS PLC | Oct 19, 2005 | Oct 19, 2005 |
| RUBEROID PUBLIC LIMITED COMPANY | Oct 19, 1992 | Oct 19, 1992 |
| QUESTQUICK LIMITED | Nov 24, 1989 | Nov 24, 1989 |
What are the latest accounts for IKO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IKO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for IKO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Tcss Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Anthony John Carlyle on Dec 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Saul Koschitzky as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Patrick Maginnis as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Koschitzky as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Saul Koschitzky on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Who are the officers of IKO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Bournemouth Road BH14 0EY Poole 60 England |
| 135679920001 | ||||||||||
| CARLYLE, Anthony John | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | England | British | 93549340003 | |||||||||
| HAUTMAN, Frank | Director | D'Herbouvillekaai 80, 2020 Antwerpen Iko Belgium | Belgium | Belgian | 209336410002 | |||||||||
| KOSCHITZKY, Hartley Michael | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | United States | Canadian | 69916270002 | |||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| PERROT, John | Secretary | The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire | British | 154279360001 | ||||||||||
| WATSON, David Twells | Secretary | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | British | 79100950001 | ||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| BOTTJER, Michael Colin | Director | Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire | British | 66295720001 | ||||||||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| KOSCHITZKY, Jonathan | Director | Mechelsesteenweg191 Antwerp 2018 Belgium | Belgium | Canadian | 97165520001 | |||||||||
| KOSCHITZKY, Saul | Director | Yorkdale Road M6A 3A1 North York 602-1 Ontario Canada | Canada | Canadian | 67720150001 | |||||||||
| MACLEOD, Burton James | Director | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | England | Scottish | 97987130001 | |||||||||
| MAGINNIS, David Patrick | Director | St Cyres 10 Upper Brighton Road KT6 6JY Surbiton Surrey | England | British | 48592370003 | |||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||||||
| MYATT, Christopher John | Director | High Clere 166 Oulton Road ST15 8DR Stone Staffordshire | England | British | 649790001 | |||||||||
| RACE, Peter | Director | Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire | England | British | 57577990001 | |||||||||
| SIMMS, Neville Ian, Sir | Director | Hilton Hall Essington WV11 2BQ Wolverhampton West Midlands | British | 36914940001 | ||||||||||
| SIMMS, Neville Ian, Sir | Director | Hilton Hall Essington WV11 2BQ Wolverhampton West Midlands | British | 36914940001 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| TURNER, Roger | Director | 14 Fairways Close Norton DY8 2RW Stourbridge Worcestershire | United Kingdom | British | 12019680001 | |||||||||
| VAUGHAN, Martin | Director | 27 Inglewood Drive Toronto Ontario M4t 1g7 Canada | Canada | British | 110607850001 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 | |||||||||
| WILFORD, William Gustaff Karel | Director | Antwerpsesteenweg 60 2550 Kontich Belgium | Belgian | 65692600001 | ||||||||||
| WILLIAMSON, Andrew Brian | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | England | British | 174885700001 | |||||||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 |
Who are the persons with significant control of IKO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iko Uk Limited | Apr 06, 2016 | Appley Lane North Appley Bridge WN6 9AB Wigan Iko Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0