Based in Wigan, Lancashire, Iko Holdings Plc was established in 1989. There are 6 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOSCHITZKY, Saul | 01 March 2000 | - | 1 |
| MAGINNIS, David Patrick | 12 December 2006 | - | 1 |
| KENDALL, David William | 29 October 1993 | 31 March 2000 | 1 |
| MYATT, Christopher John | N/A | 29 October 1993 | 1 |
| WILFORD, William Gustaff Karel | 29 October 1993 | 06 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERROT, John | N/A | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| CS01 - N/A | 06 January 2019 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 13 December 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 12 January 2014 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AUD - Auditor's letter of resignation | 12 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| MISC - Miscellaneous document | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 353 - Register of members | 21 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| CERTNM - Change of name certificate | 19 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 363a - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 363a - Annual Return | 10 January 2000 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 287 - Change in situation or address of Registered Office | 12 January 1999 | |
| 363a - Annual Return | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| RESOLUTIONS - N/A | 30 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 363a - Annual Return | 16 December 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 363a - Annual Return | 11 December 1996 | |
| 363(353) - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 01 October 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363x - Annual Return | 02 January 1996 | |
| 363(353) - N/A | 02 January 1996 | |
| 288 - N/A | 17 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 13 June 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| SA - Shares agreement | 12 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 July 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 287 - Change in situation or address of Registered Office | 07 April 1994 | |
| SA - Shares agreement | 22 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| SA - Shares agreement | 01 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 March 1994 | |
| 88(2)P - N/A | 07 January 1994 | |
| 353a - Register of members in non-legible form | 06 January 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 88(2)P - N/A | 02 December 1993 | |
| 88(2)P - N/A | 29 November 1993 | |
| 123 - Notice of increase in nominal capital | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 1993 | |
| 123 - Notice of increase in nominal capital | 22 November 1993 | |
| MISC - Miscellaneous document | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 18 November 1993 | |
| PROSP - Prospectus | 16 November 1993 | |
| RESOLUTIONS - N/A | 09 November 1993 | |
| CERT5 - Re-registration of a company from private to public | 09 November 1993 | |
| BS - Balance sheet | 09 November 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 1993 | |
| AUDS - Auditor's statement | 09 November 1993 | |
| AUDR - Auditor's report | 09 November 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 November 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| CERTNM - Change of name certificate | 16 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| RESOLUTIONS - N/A | 17 September 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 288 - N/A | 27 June 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 363 - Annual Return | 24 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1990 | |
| 287 - Change in situation or address of Registered Office | 09 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 15 December 1989 | |
| 288 - N/A | 15 December 1989 | |
| MEM/ARTS - N/A | 12 December 1989 | |
| RESOLUTIONS - N/A | 11 December 1989 | |
| NEWINC - New incorporation documents | 24 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 15 March 2006 | Outstanding |
N/A |
| Supplemental deed relating to a guarantee and debenture dated 19 december 1997 | 23 March 1998 | Fully Satisfied |
N/A |
| Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee) | 11 March 1998 | Fully Satisfied |
N/A |
| Supplemental charge | 19 December 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 December 1997 | Fully Satisfied |
N/A |
