Background WavePink WaveYellow Wave

IKO HOLDINGS LIMITED (02446447)

IKO HOLDINGS LIMITED (02446447) is an active UK company. incorporated on 24 November 1989. with registered office in Wigan. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies and 1 other business activities. IKO HOLDINGS LIMITED has been registered for 36 years. Current directors include CARLYLE, Anthony John, HAUTMAN, Frank, KOSCHITZKY, Hartley Michael.

Company Number
02446447
Status
active
Type
ltd
Incorporated
24 November 1989
Age
36 years
Address
Appley Lane North, Wigan, WN6 9AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
CARLYLE, Anthony John, HAUTMAN, Frank, KOSCHITZKY, Hartley Michael
SIC Codes
64202, 64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IKO HOLDINGS LIMITED

IKO HOLDINGS LIMITED is an active company incorporated on 24 November 1989 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. IKO HOLDINGS LIMITED was registered 36 years ago.(SIC: 64202, 64203)

Status

active

Active since 36 years ago

Company No

02446447

LTD Company

Age

36 Years

Incorporated 24 November 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Previous Company Names

IKO HOLDINGS PLC
From: 19 October 2005To: 16 December 2024
RUBEROID PUBLIC LIMITED COMPANY
From: 19 October 1992To: 19 October 2005
QUESTQUICK LIMITED
From: 24 November 1989To: 19 October 1992
Contact
Address

Appley Lane North Appley Bridge Wigan, WN6 9AB,

Timeline

11 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Nov 89
Director Joined
Jan 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Dec 14
Director Joined
Aug 18
Director Left
Aug 18
Director Left
May 23
Director Left
May 23
Director Left
May 23
Loan Cleared
Dec 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

TCSS LIMITED

Active
Wells Road, Wells-Next-The-SeaNR23 1AJ
Corporate secretary
Appointed 01 Jan 2009

CARLYLE, Anthony John

Active
Appley Lane North, WiganWN6 9AB
Born April 1967
Director
Appointed 01 Aug 2018

HAUTMAN, Frank

Active
D'Herbouvillekaai 80, 2020, Antwerpen
Born September 1966
Director
Appointed 09 Mar 2009

KOSCHITZKY, Hartley Michael

Active
Appley Lane North, WiganWN6 9AB
Born February 1965
Director
Appointed 01 Mar 2000

KIPPEN, Michael Leslie

Resigned
Southfield House, RodeBA11 6NZ
Secretary
Appointed 26 Jan 1994
Resigned 01 Jan 2009

PERROT, John

Resigned
The Old Cottage, EccleshallST21 6ER
Secretary
Appointed N/A
Resigned 01 Oct 1993

WATSON, David Twells

Resigned
Heathfield, KidderminsterDY11 6AP
Secretary
Appointed 01 Oct 1993
Resigned 26 Jan 1994

BENTLEY, Paul Arthur

Resigned
55 Meadway, LondonN14 6NJ
Born November 1957
Director
Appointed 01 Sept 2000
Resigned 23 Nov 2004

BOTTJER, Michael Colin

Resigned
Larchlands, SunninghillSL5 0AP
Born May 1940
Director
Appointed 01 Jan 1995
Resigned 31 Mar 2000

DROOGAN, Christopher John

Resigned
Tarvin Road, FrodshamWA6 6XN
Born December 1958
Director
Appointed 23 Nov 2004
Resigned 31 Mar 2008

KENDALL, David William

Resigned
41 Albion Street, LondonW2 2AU
Born May 1935
Director
Appointed 29 Oct 1993
Resigned 31 Mar 2000

KIPPEN, Michael Leslie

Resigned
Southfield House, RodeBA11 6NZ
Born January 1958
Director
Appointed 07 Sept 2001
Resigned 10 Dec 2008

KOSCHITZKY, Jonathan

Resigned
Mechelsesteenweg191, Antwerp
Born July 1969
Director
Appointed 09 Mar 2009
Resigned 03 May 2023

KOSCHITZKY, Saul

Resigned
Yorkdale Road, North YorkM6A 3A1
Born July 1934
Director
Appointed 01 Mar 2000
Resigned 03 May 2023

MACLEOD, Burton James

Resigned
6 Worcester Place, ChorleyPR7 4AP
Born February 1966
Director
Appointed 10 Dec 2008
Resigned 16 Jun 2013

MAGINNIS, David Patrick

Resigned
St Cyres, SurbitonKT6 6JY
Born September 1963
Director
Appointed 12 Dec 2006
Resigned 03 May 2023

MCCANN, Edward Bryan

Resigned
Cherry Trees, AshteadKT21 2TN
Born September 1944
Director
Appointed 29 Oct 1993
Resigned 06 Mar 1998

MCPHERSON, Ian Gordon Sutherland

Resigned
Manor House, Stretton On FosseGL56 9SB
Born March 1940
Director
Appointed 29 Oct 1993
Resigned 07 Sept 2001

MOBERLEY, Stuart Greville

Resigned
Old Berrow Hill Farm, FeckenhamB96 6QL
Born June 1942
Director
Appointed 01 Sept 1995
Resigned 31 Mar 2000

MYATT, Christopher John

Resigned
High Clere 166 Oulton Road, StoneST15 8DR
Born December 1943
Director
Appointed N/A
Resigned 29 Oct 1993

RACE, Peter

Resigned
Bufton Cottage, NuneatonCV13 0DD
Born July 1938
Director
Appointed 29 Oct 1993
Resigned 12 May 1995

SIMMS, Neville Ian, Sir

Resigned
Hilton Hall, WolverhamptonWV11 2BQ
Born September 1944
Director
Appointed 31 Dec 1994
Resigned 31 Jan 1995

SIMMS, Neville Ian, Sir

Resigned
Hilton Hall, WolverhamptonWV11 2BQ
Born September 1944
Director
Appointed 29 Oct 1993
Resigned 31 Dec 1994

STOCK, Bryan

Resigned
The Coach House, Barnt GreenB45 8JW
Born July 1950
Director
Appointed 01 Jan 1997
Resigned 10 Apr 2000

TURNER, Roger

Resigned
14 Fairways Close, StourbridgeDY8 2RW
Born August 1946
Director
Appointed 31 Mar 2008
Resigned 31 Dec 2012

VAUGHAN, Martin

Resigned
27 Inglewood Drive, Toronto
Born July 1949
Director
Appointed 09 Mar 2009
Resigned 01 Dec 2014

WATSON, David Twells

Resigned
Heathfield, KidderminsterDY11 6AP
Born August 1940
Director
Appointed N/A
Resigned 31 Dec 1996

WILFORD, William Gustaff Karel

Resigned
Antwerpsesteenweg 60, 2550 Kontich
Born January 1943
Director
Appointed 29 Oct 1993
Resigned 06 Aug 1998

WILLIAMSON, Andrew Brian

Resigned
Appley Lane North, WiganWN6 9AB
Born December 1969
Director
Appointed 31 Dec 2012
Resigned 23 Jul 2018

WINTERBOTTOM, David Stuart

Resigned
Walnuts End, NorthwichWA16 0GZ
Born November 1936
Director
Appointed 03 Nov 1993
Resigned 30 Sept 1995

Persons with significant control

1

Iko Uk Limited

Active
Appley Lane North, WiganWN6 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Change Person Director Company With Change Date
13 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Certificate Re Registration Public Limited Company To Private
16 December 2024
CERT10CERT10
Reregistration Public To Private Company
16 December 2024
RR02RR02
Re Registration Memorandum Articles
16 December 2024
MARMAR
Resolution
16 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Termination Director Company With Name Termination Date
11 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2014
AR01AR01
Change Corporate Secretary Company With Change Date
12 November 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Change Corporate Secretary Company With Change Date
6 December 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Auditors Resignation Company
12 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Miscellaneous
27 May 2009
MISCMISC
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
29 November 2006
363aAnnual Return
Legacy
14 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
21 December 2005
363aAnnual Return
Legacy
21 December 2005
353353
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Certificate Change Of Name Company
19 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2005
244244
Legacy
10 January 2005
363aAnnual Return
Legacy
16 December 2004
287Change of Registered Office
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
9 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
3 August 2004
244244
Legacy
16 March 2004
288cChange of Particulars
Legacy
16 March 2004
288cChange of Particulars
Legacy
2 December 2003
363aAnnual Return
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
7 August 2003
244244
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
15 January 2002
363aAnnual Return
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
15 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 August 2000
AAAnnual Accounts
Legacy
27 June 2000
287Change of Registered Office
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
88(2)R88(2)R
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
88(2)R88(2)R
Legacy
10 January 2000
363aAnnual Return
Accounts With Accounts Type Full Group
21 May 1999
AAAnnual Accounts
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Legacy
12 January 1999
287Change of Registered Office
Legacy
15 December 1998
363aAnnual Return
Legacy
12 August 1998
288bResignation of Director or Secretary
Resolution
30 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 May 1998
AAAnnual Accounts
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
14 March 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
16 December 1997
363aAnnual Return
Resolution
16 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 1997
AAAnnual Accounts
Legacy
19 January 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288cChange of Particulars
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
11 December 1996
363aAnnual Return
Legacy
11 December 1996
363(353)363(353)
Resolution
1 October 1996
RESOLUTIONSResolutions
Resolution
5 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 June 1996
AAAnnual Accounts
Legacy
2 January 1996
363x363x
Legacy
2 January 1996
363(353)363(353)
Legacy
17 November 1995
288288
Legacy
19 October 1995
88(2)R88(2)R
Legacy
4 October 1995
288288
Legacy
6 September 1995
288288
Legacy
13 June 1995
288288
Accounts With Accounts Type Full Group
6 June 1995
AAAnnual Accounts
Legacy
16 February 1995
288288
Legacy
7 February 1995
288288
Legacy
17 January 1995
363sAnnual Return (shuttle)
Legacy
4 January 1995
288288
Legacy
4 January 1995
288288
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Statement Of Affairs
12 July 1994
SASA
Legacy
12 July 1994
88(2)O88(2)O
Resolution
2 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 May 1994
AAAnnual Accounts
Legacy
7 April 1994
287Change of Registered Office
Statement Of Affairs
22 March 1994
SASA
Legacy
22 March 1994
88(2)O88(2)O
Legacy
3 March 1994
288288
Statement Of Affairs
1 March 1994
SASA
Legacy
1 March 1994
88(2)O88(2)O
Legacy
7 January 1994
88(2)P88(2)P
Legacy
6 January 1994
353a353a
Legacy
8 December 1993
363sAnnual Return (shuttle)
Legacy
2 December 1993
88(2)P88(2)P
Legacy
29 November 1993
88(2)P88(2)P
Legacy
25 November 1993
123Notice of Increase in Nominal Capital
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
25 November 1993
288288
Legacy
22 November 1993
88(2)R88(2)R
Legacy
22 November 1993
122122
Resolution
22 November 1993
RESOLUTIONSResolutions
Resolution
22 November 1993
RESOLUTIONSResolutions
Legacy
22 November 1993
123Notice of Increase in Nominal Capital
Resolution
22 November 1993
RESOLUTIONSResolutions
Resolution
22 November 1993
RESOLUTIONSResolutions
Miscellaneous
22 November 1993
MISCMISC
Legacy
18 November 1993
287Change of Registered Office
Legacy
16 November 1993
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
9 November 1993
CERT5CERT5
Accounts Balance Sheet
9 November 1993
BSBS
Re Registration Memorandum Articles
9 November 1993
MARMAR
Auditors Statement
9 November 1993
AUDSAUDS
Auditors Report
9 November 1993
AUDRAUDR
Legacy
9 November 1993
43(3)e43(3)e
Legacy
9 November 1993
43(3)43(3)
Resolution
9 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 November 1993
AAAnnual Accounts
Legacy
28 October 1993
288288
Legacy
14 January 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 October 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
9 October 1992
AAAnnual Accounts
Legacy
7 January 1992
363b363b
Accounts With Accounts Type Dormant
17 September 1991
AAAnnual Accounts
Resolution
17 September 1991
RESOLUTIONSResolutions
Legacy
27 June 1991
288288
Legacy
14 June 1991
363aAnnual Return
Legacy
5 April 1991
363aAnnual Return
Legacy
24 October 1990
363363
Legacy
12 July 1990
224224
Legacy
9 January 1990
287Change of Registered Office
Legacy
4 January 1990
288288
Legacy
15 December 1989
288288
Legacy
15 December 1989
288288
Memorandum Articles
12 December 1989
MEM/ARTSMEM/ARTS
Resolution
11 December 1989
RESOLUTIONSResolutions
Incorporation Company
24 November 1989
NEWINCIncorporation