Introduction
Watch Company
I
I5 HOLDINGS LTD
I5 HOLDINGS LTD is an active company incorporated on 16 November 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. I5 HOLDINGS LTD was registered 7 years ago.(SIC: 64209, 74990)
Status
active
Active since 7 years ago
Company No
11681932
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
12-14 Robert Street Manchester, M3 1EY,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IRSHAD, Shahzad Fakhar
ActiveRobert Street, ManchesterM3 1EY
Born January 1960
Director
Appointed 16 Nov 2018
IRSHAD, Shahzad Fakhar
Robert Street, ManchesterM3 1EY
Born January 1960
Director
16 Nov 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shahzad Irshad
ActiveRobert Street, ManchesterM3 1EY
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2020
Mr Shahzad Irshad
Robert Street, ManchesterM3 1EY
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2020
Active
Zogan Ltd
CeasedRobert Street, ManchesterM3 1EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Ceased 10 Jun 2020
Zogan Ltd
Robert Street, ManchesterM3 1EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Ceased 10 Jun 2020
Ceased
Mr Shahzad Fakhar Irshad
CeasedRobert Street, ManchesterM3 1EY
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 24 Jan 2020
Mr Shahzad Fakhar Irshad
Robert Street, ManchesterM3 1EY
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 24 Jan 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2020
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020