IPGL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
IPGL (HOLDINGS) LIMITED
COMPANY NUMBER
09064598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 9LP
Telephone: 02074480359
TPS: No
3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP
Telephone: 74480359
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 |
|---|---|---|
| IPGL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INCAP NETHERLAND HOLDING BV | N/A | N/A |
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Piers Davison (932908251) Appointed |
| 16/12/2024 | New Board Member Piers Davison (933030728) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPGL (HOLDINGS) 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 IPGL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2014 - Present (10years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
18/12/2014 - Present (10years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Piers Davison (932908251) Appointed |
| 16/12/2024 | New Board Member Piers Davison (933030728) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Kenneth Michael Pigaga (930110166) has left the board |
| 25/01/2024 | New Accounts filed |
| 23/10/2023 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 04/08/2023 | Ion Bogdaneris (930527443) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Ion Bogdaneris (930527443) Appointed |
| 09/02/2023 | New Board Member Ion Bogdaneris (930527443) Appointed |
| 09/02/2023 | Samantha Anne Wren (915585323) has left the board |
| 09/02/2023 | Samantha Anne Wren (915585323) has left the board |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Kenneth Michael Pigaga (930110166) Appointed |
| 11/07/2022 | David Gelber (900956546) has left the board |
| 29/06/2022 | David Gelber (900956546) has left the board |
| 16/06/2022 | New Board Member David Gelber (900956546) Appointed |
| 12/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member John Douglas Rhoten (911908892) Appointed |
| 24/04/2020 | John Douglas Rhoten (926890477) has left the board |
| 17/04/2020 | New Board Member John Douglas Rhoten (926890477) Appointed |
| 20/01/2020 | New Board Member Thomas Spencer (926444660) Appointed |
| 11/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 20/02/2019 | Jason Granite (924491593) has left the board |
| 15/01/2019 | New Accounts filed |
| 26/11/2018 | Jason Granite (925255115) has left the board |
| 26/11/2018 | New Board Member Jason Granite (924491593) Appointed |
| 19/11/2018 | New Board Member Jason Granite (925255115) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | Mark William Lane Richards (921041540) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/05/2017 | Michael Patrick Spencer (913901129) has left the board |
| 31/12/2016 | New Accounts filed |
| 17/10/2016 | Michael Alan Spencer (918814600) has left the board |
| 17/10/2016 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 25/07/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 25/07/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 19/07/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 12/08/2015 | Christopher Gurth Clothier (913809567) has left the board |
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