IIC Northampton Holding Company Limited
- Company number
- 05940319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Joanna Claire Christiane | Director | 23 Aug 2013 | 10 May 2018 |
| CUNNINGHAM, Kevin Alistair | Director | 31 Jul 2020 | 1 Mar 2023 |
| GORDON, John Stephen | Director | 1 May 2019 | 7 Sep 2026 |
| RESOLIS LIMITED | Corporate-Secretary | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louiseco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
Connections
Owned by
IIC Northampton Holding Company Limited → Louiseco Limited
Controls
- IIC Northampton (Pendereds) Limited (06185424)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.