Iko Holdings Plc was registered on 24 November 1989 and has its registered office in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This business has 6 directors listed as Koschitzky, Saul, Maginnis, David Patrick, Perrot, John, Kendall, David William, Myatt, Christopher John, Wilford, William Gustaff Karel.
| 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 |
