I4PLUS HOLDINGS LIMITED
Overview
| Company Name | I4PLUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15118270 |
| 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 I4PLUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is I4PLUS HOLDINGS LIMITED located?
| Registered Office Address | C/O Cc Electronics Ltd Wharton Industrial Estate Natt Lane CW7 3BS Winsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I4PLUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDCP INVESTMENTS 22 LIMITED | Sep 06, 2023 | Sep 06, 2023 |
What are the latest accounts for I4PLUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I4PLUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for I4PLUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to C/O Cc Electronics Ltd Wharton Industrial Estate Natt Lane Winsford Cheshire CW7 3BS on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sameer Rizvi as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 7-12 Tavistock Square Rdcp Group London WC1H 9LT England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on Mar 24, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed rdcp investments 22 LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Darren James Turner as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David James Brindle as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Sameer Rizvi as a person with significant control on Dec 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 151182700001, created on Nov 07, 2023 | 48 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of I4PLUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | Wharton Industrial Estate Natt Lane CW7 3BS Winsford C/O Cc Electronics Ltd Cheshire England | England | British | Director | 137185830003 | ||||
| TURNER, Darren James | Director | Wharton Industrial Estate Natt Lane CW7 3BS Winsford C/O Cc Electronics Ltd Cheshire England | England | British | Director | 137166140002 | ||||
| RIZVI, Sameer | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey England | England | British | Company Director | 313183200001 |
Who are the persons with significant control of I4PLUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sameer Rizvi | Sep 06, 2023 | Wharton Industrial Estate Natt Lane CW7 3BS Winsford C/O Cc Electronics Ltd Cheshire England | No |
Nationality: British Country of Residence: England | |||
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