IP

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Active

Company number 05702754

London, United Kingdom · Incorporated 8 February 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 8 February 2006 – 4 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Louiseco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Group
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Auditors Resignation Company
Auditors
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Group
Accounts
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Group
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Group
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Termination Director Company
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
1 February 2009 View
Resolution
Resolution
24 November 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
19 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
10 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Address
17 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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