I2 HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06228633
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016. The most likely internet sites of I2 HOLDCO LIMITED are www.i2holdco.co.uk, and www.i2-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2 Holdco Limited is a Private Limited Company. The company registration number is 06228633. I2 Holdco Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of I2 Holdco Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary RYAN, Michael Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTILLO BORRERO, Nestor Augusto has been resigned. Director FORREST, Michael has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 February 2008
Director
CAVILL, John Ivor
Appointed Date: 04 September 2015
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 19 March 2009
69 years old

Resigned Directors

Secretary
RYAN, Michael Joseph
Resigned: 27 February 2008
Appointed Date: 26 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
CASTILLO BORRERO, Nestor Augusto
Resigned: 04 September 2015
Appointed Date: 27 April 2014
52 years old
Director
FORREST, Michael
Resigned: 27 April 2014
Appointed Date: 01 June 2012
46 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 26 April 2007
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 26 April 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

I2 HOLDCO LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
14 Oct 2015
Appointment of Mr John Ivor Cavill as a director on 4 September 2015
14 Oct 2015
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
...
... and 54 more events
23 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
23 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007
Particulars of mortgage/charge
27 Apr 2007
Secretary resigned
26 Apr 2007
Incorporation

I2 HOLDCO LIMITED Charges

28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Debenture
Delivered: 19 January 2009
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 16 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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