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Officers37

Documents100

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Last updated: Jun 01, 2024

INTEGRATED BRADFORD HOLD CO TWO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2009 (15 years ago)

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Summary

NameINTEGRATED BRADFORD HOLD CO TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06939501
Incorporation Date19 Jun 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB

Officers

individual

IndividualUnited Kingdom

Infrastructure Investments Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2023

corporate

IndividualUnited Kingdom

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Person with significant control


Appointed on21 Dec 2023

individual

IndividualUnited Kingdom

Brand, Susan Heather Charlotte

Director


Appointed on04 Apr 2011

Resigned on10 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearman, Katherine Anne Louise

Director


Appointed on01 Mar 2017

Resigned on07 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Albany Secretariat Limited

Corporate Secretary


Appointed on17 Apr 2023

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on19 Jun 2009

Resigned on23 Mar 2022

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Documents

DateNameTypeDocument
04 Oct 2022Change person director company with change dateCH01View
04 Oct 2022Appoint person director company with name dateAP01View
13 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is INTEGRATED BRADFORD HOLD CO TWO LIMITED's headquarters?

INTEGRATED BRADFORD HOLD CO TWO LIMITED's headquarters is located at ENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB

What is INTEGRATED BRADFORD HOLD CO TWO LIMITED's industry?

INTEGRATED BRADFORD HOLD CO TWO LIMITED is in the industry of Activities of holding companies

What year was INTEGRATED BRADFORD HOLD CO TWO LIMITED started?

INTEGRATED BRADFORD HOLD CO TWO LIMITED was started in 2009

Sources: Companies House