IPM HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IPM HOLDINGS (UK) LIMITED
COMPANY NUMBER
09022986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
https://www.ipplc.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Senator House
85 Queen Victoria Street
London
EC4V 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP KARUGAMO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| IPM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638096) Appointed |
Credit Risk Overview
Want to learn more about IPM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2014 - 31/01/2015 (8 months) Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638096) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518309) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/04/2023 | Takayuki Nagaoka (929877777) has left the board |
| 13/04/2023 | New Board Member Tadafumi Kawaguchi (930773858) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | Makoto Ichikawa (925807902) has left the board |
| 09/08/2022 | New Board Member Takayuki Nagaoka (929877777) Appointed |
| 17/06/2022 | Tadafumi Kawaguchi (927174508) has left the board |
| 17/06/2022 | New Board Member Ryu Nakakomi (929693713) Appointed |
| 25/02/2022 | David George Alcock (912288921) has left the board |
| 25/02/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 12/08/2020 | Simon David Pinnell (916633651) has left the board |
| 23/07/2020 | Andrew Martin Pollins (927208684) has left the board |
| 23/07/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 21/07/2020 | New Board Member Andrew Martin Pollins (927208684) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | Wilfrid John Petrie (920636292) has left the board |
| 23/10/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/10/2019 | New Accounts filed |
| 10/05/2019 | Makoto Ichikawa (925807833) has left the board |
| 10/05/2019 | New Board Member Makoto Ichikawa (925807902) Appointed |
| 03/05/2019 | Isao Kajimura (924214401) has left the board |
| 03/05/2019 | New Board Member Teruo Wakahara (925807858) Appointed |
| 03/05/2019 | New Board Member Makoto Ichikawa (925807833) Appointed |
| 03/05/2019 | Isao Kajimura (923131654) has left the board |
| 03/05/2019 | Hiromu Kayamori (924063685) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 15/10/2018 | New Accounts filed |
| 12/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 16/05/2018 | New Board Member David George Alcock (912288921) Appointed |
| 15/05/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Paulo Jorge Tavares Almirante (920636350) has left the board |
| 19/01/2018 | New Board Member Isao Kajimura (924214401) Appointed |
| 18/01/2018 | Yasutaka Fukumori (921156169) has left the board |
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