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Activities of other holding companies n.e.c. · Manchester, England

Integrated Bradford Hold Co One

Integrated Bradford Hold Co One Limited

ActiveAs filed (group accounts)20 years on the register

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Directors
    Director's details changed for Mr Michael James Williams on 3 July 2026
  2. Accounts
    Group of companies' accounts made up to 31 December 2025
  3. Directors
    Replacement Filing for the appointment of Mr Barry Paul Millsom as a director
  4. Directors
    Director's details changed for Mr John Gerard Connelly on 7 October 2025
  5. Directors
    Appointment of Mr James Peter Marsh as a director on 30 April 2025
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Directors
    Director's details changed for Mr Barry Paul Millsom on 21 December 2023
  8. Directors
    Appointment of Mr John Gerard Connelly as a director on 12 September 2024
  9. Directors
    Termination of appointment of Conor Mcmanus as a director on 12 September 2024
  10. Accounts
    Group of companies' accounts made up to 31 December 2023
  11. Directors
    Appointment of Mr Conor Mcmanus as a director on 2 February 2024
  12. Directors
    Appointment of Mr Barry Paul Millsom as a director on 21 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Michael James Williams as a director on 21 December 2023
    2. Directors
      Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
    3. Ownership
      Notification of Civis Pfi/Ppp Infrastructure Fund General Partner Limited as a person with significant control on 21 December 2023
    4. Ownership
      Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 21 December 2023
    5. Directors
      Termination of appointment of Alexander Victor Thorne as a director on 21 December 2023
    6. Directors
      Termination of appointment of Jonathan Laurence David Carter as a director on 21 December 2023
    7. Accounts
      Group of companies' accounts made up to 31 December 2022
    8. Directors
      Appointment of Mr William John Payne as a director on 27 November 2023
    9. Directors
      Appointment of Albany Secretariat Limited as a secretary on 17 April 2023
    10. Directors
      Termination of appointment of Paul James Hatcher as a secretary on 17 April 2023
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Directors
      Appointment of Mr Jonathan Laurence David Carter as a director on 3 October 2022
    13. Directors
      Termination of appointment of Anthony Robert Faulkner as a director on 3 October 2022
    14. Address
      Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 1 Apr…
    15. Directors
      Appointment of Mr Paul James Hatcher as a secretary on 1 April 2022
    16. Ownership
      Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022
    17. Directors
      Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
    18. Ownership
      Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 15 March 2022
    19. Directors
      Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022
    20. Directors
      Termination of appointment of John Gerard Connelly as a director on 7 March 2022
    21. Directors
      Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022
    22. Accounts
      Group of companies' accounts made up to 31 December 2020
    23. Ownership
      Cessation of Dolphin One Limited as a person with significant control on 8 October 2021
    24. Directors
      Termination of appointment of Gary William Mills as a director on 8 October 2021
    25. Directors
      Second filing for the termination of Sarah Favre as a director
    26. Directors
      Termination of appointment of Nicholas James Mackee as a director on 18 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Integrated Bradford Hold Co One do?

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Integrated Bradford Hold Co One make?

Answered in the full report

›Is Integrated Bradford Hold Co One profitable?

Integrated Bradford Hold Co One's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Integrated Bradford Hold Co One?

Its directors are Albany Secretariat Limited, John Gerard Connelly, James Peter Marsh, Barry Paul Millsom, William John Payne and 3 more. Its owners are shown to subscribers.

›Where is Integrated Bradford Hold Co One based?

Its registered office is 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB, in Manchester, England.

›When was Integrated Bradford Hold Co One founded?

Integrated Bradford Hold Co One Limited was incorporated on 27 April 2006.

›Is Integrated Bradford Hold Co One still trading?

The register lists Integrated Bradford Hold Co One Limited as active.

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