I2 HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 06600901
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 1,395,969.91 ; Full accounts made up to 31 December 2014. The most likely internet sites of I2 HOLDINGS LIMITED are www.i2holdings.co.uk, and www.i2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. I2 Holdings Limited is a Private Limited Company. The company registration number is 06600901. I2 Holdings Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of I2 Holdings Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. BRYAN, Edward William is a Director of the company. FIELD, Matthew Charles is a Director of the company. Secretary MOORE, Hollie Jean has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BENCH, Didier has been resigned. Director BRENNAN, John Desmond has been resigned. Director CARTY, Anthony has been resigned. Director GOLDSTEIN, David has been resigned. Director GRIFFIN, Robert has been resigned. Director HOLROYD, Paul Anthony has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KIERNAN, Kathleen has been resigned. Director MOORE, Hollie Jean has been resigned. Director MULLEN, Robert has been resigned. Director PARK, Richard Hyuk has been resigned. Director RICHARDSON, Karen Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 May 2012
Director
BRYAN, Edward William
Appointed Date: 03 October 2011
61 years old
Director
FIELD, Matthew Charles
Appointed Date: 03 October 2011
54 years old

Resigned Directors

Secretary
MOORE, Hollie Jean
Resigned: 05 January 2009
Appointed Date: 22 May 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 May 2012
Appointed Date: 26 January 2009
Director
BENCH, Didier
Resigned: 03 October 2011
Appointed Date: 28 January 2009
64 years old
Director
BRENNAN, John Desmond
Resigned: 03 October 2011
Appointed Date: 22 May 2008
61 years old
Director
CARTY, Anthony
Resigned: 03 October 2011
Appointed Date: 24 June 2009
60 years old
Director
GOLDSTEIN, David
Resigned: 03 October 2011
Appointed Date: 07 December 2009
70 years old
Director
GRIFFIN, Robert
Resigned: 03 October 2011
Appointed Date: 15 July 2009
69 years old
Director
HOLROYD, Paul Anthony
Resigned: 01 June 2009
Appointed Date: 22 May 2008
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
KIERNAN, Kathleen
Resigned: 03 October 2011
Appointed Date: 22 October 2009
70 years old
Director
MOORE, Hollie Jean
Resigned: 03 October 2011
Appointed Date: 22 May 2008
54 years old
Director
MULLEN, Robert
Resigned: 03 October 2011
Appointed Date: 18 April 2011
61 years old
Director
PARK, Richard Hyuk
Resigned: 24 June 2009
Appointed Date: 05 November 2008
47 years old
Director
RICHARDSON, Karen Ann
Resigned: 03 October 2011
Appointed Date: 05 November 2008
63 years old

I2 HOLDINGS LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • USD 1,395,969.91
25 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • USD 1,395,969.91
06 May 2015
Second filing of AR01 previously delivered to Companies House made up to 22 May 2014
...
... and 95 more events
13 Jun 2008
Particulars of a mortgage or charge / charge no: 2
30 May 2008
Director appointed john desmond brennan
30 May 2008
Director and secretary appointed hollie jean moore
29 May 2008
Appointment terminated director instant companies LIMITED
22 May 2008
Incorporation

I2 HOLDINGS LIMITED Charges

6 June 2008
Patent security agreement
Delivered: 16 June 2008
Status: Satisfied on 27 October 2011
Persons entitled: Wells Fargo Foothill, Llc as Agent for the Lender Group and the Bank Product Providers
Description: Interest in all of the right title and interest in, to and…
6 June 2008
Trademark security agreement
Delivered: 13 June 2008
Status: Satisfied on 27 October 2011
Persons entitled: Wells Fargo Foothill Llc
Description: A continuing first priority (subject to permitted liens)…
6 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 27 October 2011
Persons entitled: Well Fargo Foothill, Llc as Administrative Agent and Security Trustee for the Lender Group and the Bank Product Providers
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Security agreement
Delivered: 13 June 2008
Status: Satisfied on 27 October 2011
Persons entitled: Wells Fargo Fotthill, Llc as Agent for the Lender Group and the Bank Product Providers
Description: All of the grantors accounts books chattel paper interest…

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