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I4plus Holdings Limited

I4plus Holdings Limited is an active company incorporated on 6 September 2023 with the registered office located in Winsford, Cheshire. I4plus Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15118270
Private limited company
Age
2 years
Incorporated 6 September 2023
Size
Unreported
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Sep31 Dec 2023 (3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cc Electronics Ltd Wharton Industrial Estate
Natt Lane
Winsford
Cheshire
CW7 3BS
England
Address changed on 21 Aug 2025 (16 days ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Electronics Europe Limited
Darren James Turner and David James Brindle are mutual people.
Active
Hone-All Precision Limited
Darren James Turner and David James Brindle are mutual people.
Active
CC Electronics Limited
Darren James Turner and David James Brindle are mutual people.
Active
I4plus Limited
Darren James Turner and David James Brindle are mutual people.
Active
Pexion.Com Ltd
Darren James Turner and David James Brindle are mutual people.
Liquidation
Beldam Burgmann Limited
Darren James Turner and David James Brindle are mutual people.
Dissolved
Pexion Limited
Darren James Turner and David James Brindle are mutual people.
Insolvency
De Realisations 2024 Limited
Darren James Turner and David James Brindle are mutual people.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
£466.2K
Turnover
£1.28M
Employees
104
Total Assets
£11.75M
Total Liabilities
-£11.98M
Net Assets
-£237.49K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Sameer Rizvi Resigned
16 Days Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Sameer Rizvi (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Darren James Turner Appointed
1 Year 10 Months Ago on 8 Nov 2023
David James Brindle Appointed
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to C/O Cc Electronics Ltd Wharton Industrial Estate Natt Lane Winsford Cheshire CW7 3BS on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Sameer Rizvi as a director on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 7-12 Tavistock Square Rdcp Group London WC1H 9LT England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 24 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 18 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Repayment History
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