Introduction
Watch Company
I
I4PLUS HOLDINGS LIMITED
I4PLUS HOLDINGS LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Winsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I4PLUS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15118270
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
RDCP INVESTMENTS 22 LIMITED
From: 6 September 2023To: 5 February 2024
Address
C/O Cc Electronics Ltd Wharton Industrial Estate Natt Lane Winsford, CW7 3BS,
Previous Addresses
Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England
From: 24 March 2025To: 21 August 2025
7-12 Tavistock Square Rdcp Group London WC1H 9LT England
From: 6 September 2023To: 24 March 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRINDLE, David James
ActiveWharton Industrial Estate, WinsfordCW7 3BS
Born February 1970
Director
Appointed 08 Nov 2023
BRINDLE, David James
Wharton Industrial Estate, WinsfordCW7 3BS
Born February 1970
Director
08 Nov 2023
Active
TURNER, Darren James
ActiveWharton Industrial Estate, WinsfordCW7 3BS
Born June 1973
Director
Appointed 08 Nov 2023
TURNER, Darren James
Wharton Industrial Estate, WinsfordCW7 3BS
Born June 1973
Director
08 Nov 2023
Active
RIZVI, Sameer
Resigned5 The Crescent, LeatherheadKT22 8DY
Born September 1992
Director
Appointed 06 Sept 2023
Resigned 21 Aug 2025
RIZVI, Sameer
5 The Crescent, LeatherheadKT22 8DY
Born September 1992
Director
06 Sept 2023
Resigned 21 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sameer Rizvi
ActiveWharton Industrial Estate, WinsfordCW7 3BS
Born September 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Sept 2023
Sameer Rizvi
Wharton Industrial Estate, WinsfordCW7 3BS
Born September 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Sept 2023
Active
Filing History
22
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2024
5 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023