IPAT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IPAT HOLDINGS LIMITED
COMPANY NUMBER
09474604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU2 7YL
First Floor Building 1000
Cathedral Square
Guildford
GU2 7YL
GU2 7YL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| IPAT HOLDINGS ACQUISITION LIMITED | Company is dissolved | View Report |
| IPAT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | Paul Dean (926644417) has left the board |
Credit Risk Overview
Want to learn more about IPAT 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 IPAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPAT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSI ENTERPRISES LLC | N/A | N/A |
| PERFORMANCE ASSESSMENT NETWORK INC | N/A | N/A |
| IPAT HOLDINGS ACQUISITION LIMITED | Company is dissolved | View Report |
| IPAT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | Paul Dean (926644417) has left the board |
| 02/06/2023 | Janet Julie Garcia (905035571) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 18/05/2022 | Tiia Tomband (922176473) has left the board |
| 15/04/2022 | Robyn Garrett (927751170) has left the board |
| 23/03/2022 | Robyn Garrett (927751170) has left the board |
| 27/01/2022 | New Board Member Tiia Tomband (922176473) Appointed |
| 08/12/2021 | New Board Member Tiia Tomband (922176473) Appointed |
| 22/10/2021 | New Board Member Paul Dean (926644417) Appointed |
| 22/10/2021 | New Board Member Madeleine Birch-Jackson (926922346) Appointed |
| 15/10/2021 | New Board Member Madeleine Birch-Jackson (928829060) Appointed |
| 15/10/2021 | New Board Member Paul Dean (928829067) Appointed |
| 14/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 16/01/2020 | Jeffrey E Moxie (922334978) has left the board |
| 14/01/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 14/01/2020 | New Company Secretary Maddie Birch-Jackson (926597861) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 07/01/2020 | Anthony Neal Brice (919739417) has left the board |
| 03/01/2020 | New Accounts filed |
| 29/03/2019 | Christopher Small (924184671) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 24/08/2018 | JORDAN COSEC LIMITED (924920089) has left the board |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Company Secretary JORDAN COSEC LIMITED (924920089) Appointed |
| 01/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Janet Julie Garcia (905035571) Appointed |
| 11/01/2018 | New Board Member Christopher Small (924184671) Appointed |
| 11/01/2018 | New Board Member Anthony Neal Brice (919739417) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 31/01/2017 | Anthony D Cassano (920169907) has left the board |
| 31/01/2017 | Bruce Murray Hernandez (911555167) has left the board |
| 31/01/2017 | David K Schaible (920334310) has left the board |
| 31/01/2017 | New Board Member Stephen Tapp (922334998) Appointed |
| 31/01/2017 | New Board Member Jeffrey E Moxie (922334978) Appointed |
| 08/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
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