IES (HOLDINGS) LIMITED
NORTH STREET, WIGSTON, LEICESTER LE18 1PS- Active
- Private Limited Company
- Company No. 07332307
- Last Updated: 01 Mar 2024
Company Profile
IES (HOLDINGS) LIMITED was incorporated on Monday, August 2, 2010 as a Private Limited Company with registered address in LEICESTER. IES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 22 days.
| Name | IES (HOLDINGS) LIMITED |
|---|---|
| Company number | 07332307 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH STREET WIGSTON LEICESTER LE18 1PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Ann Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracey Marie Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Kendall Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Francis Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Louise Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (278 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IES (HOLDINGS) LIMITED | 02 Aug 2010 |