Iic Barnet Holding Company Limited

Active05647955 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Fenton UK 8 Limited
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 8 March 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 1 June 2019
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (19 former)
1 November 2025
Resigned Holliday, Beth as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
4 July 2024
Resigned Brodie, Nicole as Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
15 November 2023
Resigned Rahuf, Kashif as Director
17 January 2022
Appointed Brodie, Nicole as Secretary
4 August 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
8 March 2021
Appointed Scott, Jack Anthony as Director
4 August 2020
Resigned Vermeer, Daniel Marinus Maria as Director
11 March 2020
Appointed Rahuf, Kashif as Director
1 June 2019
Appointed Cunningham, Thomas Samuel as Director
1 June 2019
Appointed Vermeer, Daniel Marinus Maria as Director
31 May 2019
Resigned Symes, Thomas Benedict as Director
31 May 2019
Resigned Cartwright, Paul Anthony as Director
2 May 2019
Resigned Everett, Vikki Louise as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
8 July 2015
Resigned Clear, Kim Michele as Secretary
8 July 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 March 2010
Resigned Trustram Eve, John Richard as Director
18 March 2010
Resigned Sullivan, James Alistair as Director
20 April 2009
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
20 January 2009
Appointed Sullivan, James Alistair as Director
20 January 2009
Resigned Norris, Anthony Carmelo as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
17 February 2006
Appointed Symes, Thomas Benedict as Secretary
17 February 2006
Appointed Trustram Eve, John Richard as Director
17 February 2006
Appointed Toplas, David Hugh Sheridan as Director
17 February 2006
Appointed Norris, Anthony Carmelo as Director
17 February 2006
Appointed Symes, Thomas Benedict as Director
17 February 2006
Appointed Eilbeck, David Maurice as Director
17 February 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 February 2006
Resigned Pinsent Masons Director Limited as Corporate Director
7 December 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 December 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fenton UK 8 Limited
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 145522

Holdings 1

Companies where Iic Barnet Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 November 2023
Ceased Fenton UK 5 Limited — Owns 75–100% of shares
20 September 2019
Ceased Louiseco Limited — Owns 75–100% of shares
20 September 2019
Ceased Jlif Investments Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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