GetTheData logo

IES (HOLDINGS) LIMITED

IES (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Street, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. IES (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07332307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH STREET
Address Line 2WIGSTON
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE18 1PS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
IES (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DAVID KENDAL WHITAKER
(~57 year old British national)
NORTH STREET WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2010
MR FRANK EDWARD WHITAKER
(~81 year old British national)
NORTH STREET WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2010
MR IAN FRANCIS WHITAKER
(~54 year old British national)
NORTH STREET WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2010
MR PAUL EDWARD WHITAKER
(~55 year old British national)
NORTH STREET WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2010

Shareholders

(Persons of Significant Control)
Mr Paul Edward Whitaker
(~55 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Francis Whitaker
(~54 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tracey Marie Whitaker
(~54 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Louise Whitaker
(~55 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Kendall Whitaker
(~57 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sally Ann Whitaker
(~55 year old British national)
North Street, Wigston, Leicester, Leicestershire, LE18 1PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID KENDAL WHITAKER
  • MR FRANK EDWARD WHITAKER
  • MR PAUL EDWARD WHITAKER
  • MR DAVID KENDAL WHITAKER
  • MR FRANK EDWARD WHITAKER
  • MR IAN FRANCIS WHITAKER
  • MR PAUL EDWARD WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, LE18 1PS.

Map of IES (HOLDINGS) LIMITED at local scale
Map of IES (HOLDINGS) LIMITED at local scale
Map of IES (HOLDINGS) LIMITED at district scale
Map of IES (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE18 1PS

Other companies with registered offices in LE18 1PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms