IH

I2 HOLDCO LIMITED

Active

Company number 06228633

London, United Kingdom · Incorporated 26 April 2007

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 25 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 25 July 2026
  • 12 HOLDCO 2 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
12 HOLDCO 2 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
I2 Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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