IQARUS HOLDINGS LIMITED
LONDON GOODWOOD TOPCO LIMITED

Hellopages » Greater London » Westminster » WC2H 9EA
Company number 09634871
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address C/O MML CAPITAL PARTNERS ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, UNITED KINGDOM, WC2H 9EA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 096348710007, created on 12 December 2016; Accounts for a small company made up to 31 December 2015; Termination of appointment of Lyall John Dochard as a director on 31 October 2016. The most likely internet sites of IQARUS HOLDINGS LIMITED are www.iqarusholdings.co.uk, and www.iqarus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqarus Holdings Limited is a Private Limited Company. The company registration number is 09634871. Iqarus Holdings Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Iqarus Holdings Limited is C O Mml Capital Partners Orion House 5 Upper St Martin S Lane London United Kingdom Wc2h 9ea. . DEVONSHIRE, Robert is a Director of the company. JONES, Luke Daniel is a Director of the company. MITCHELL, Timothy Holman is a Director of the company. SOAL, Jeffrey Stuart Bertram is a Director of the company. Director DOCHARD, Lyall John has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
DEVONSHIRE, Robert
Appointed Date: 11 June 2015
42 years old
Director
JONES, Luke Daniel
Appointed Date: 11 June 2015
48 years old
Director
MITCHELL, Timothy Holman
Appointed Date: 10 July 2015
62 years old
Director
SOAL, Jeffrey Stuart Bertram
Appointed Date: 10 July 2015
52 years old

Resigned Directors

Director
DOCHARD, Lyall John
Resigned: 31 October 2016
Appointed Date: 02 August 2016
59 years old

IQARUS HOLDINGS LIMITED Events

19 Dec 2016
Registration of charge 096348710007, created on 12 December 2016
06 Nov 2016
Accounts for a small company made up to 31 December 2015
31 Oct 2016
Termination of appointment of Lyall John Dochard as a director on 31 October 2016
09 Sep 2016
Appointment of Mr Lyall John Dochard as a director on 2 August 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,700
...
... and 10 more events
13 Jul 2015
Appointment of Jeffrey Stuart Bertram Soal as a director on 10 July 2015
13 Jul 2015
Appointment of Mr Timothy Holman Mitchell as a director on 10 July 2015
19 Jun 2015
Company name changed goodwood topco LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
16 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP .01

IQARUS HOLDINGS LIMITED Charges

12 December 2016
Charge code 0963 4871 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: N/A…
22 April 2016
Charge code 0963 4871 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: Contains fixed charge…
1 October 2015
Charge code 0963 4871 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
1 October 2015
Charge code 0963 4871 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 October 2015
Charge code 0963 4871 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 October 2015
Charge code 0963 4871 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0963 4871 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Mma Capital Europe Vi Sa
Description: Contains fixed charge…

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