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IKI HOLDINGS LIMITED

IKI HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIKI HOLDINGS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE028517
    External Registration Number020680V
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is IKI HOLDINGS LIMITED located?

    Registered Office Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Service Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for IKI HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    IKI HOLDINGS LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByIsle Of Man Companies Act 2006
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry,Isle Of Man
    Company Number020680V

    What are the latest filings for IKI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 09 march 2025 no change

    		1 pagesOE02

    Update statement made on 9TH march 2024 with changes

    		1 pagesOE02

    Registration of an overseas entity

    		3 pagesOE01
    View All Filings

    Who are the officers of IKI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Joseph Paul
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Managing Officer
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Isle Of ManBritishChartered Accountant208295790001
    MCCAULEY, Robin Desmond
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Managing Officer
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Isle Of ManIrishDirector275372720001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for IKI HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2025No beneficial owners have been identified
    Mar 09, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Mar 12, 2024Mar 09, 2025No beneficial owners have been identified
    Mar 12, 2024Mar 09, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Mar 10, 2023Mar 12, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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