IFS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

IFS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFS HOLDINGS LTD was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IFS HOLDINGS LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 COTMAN CLOSE
LONDON
NW11 6QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IFS SECRETARIES LIMITED Corporate Secretary 1999-08-04 CURRENT
MRS SONIA REGINA SAUNDERS Nov 1944 British Director 2009-10-02 CURRENT
MR MAURICE ROY SAUNDERS Jun 1945 British Director 2004-07-27 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR MAURICE ROY SAUNDERS Jun 1945 British Director 2000-10-04 UNTIL 2000-10-20 RESIGNED
MS GISELLE LUCIENNE ELIZABETH JANE PETERS Aug 1957 British Director 2000-10-20 UNTIL 2020-06-25 RESIGNED
ROBERTO PATERNOSTRO Oct 1967 Italian Director 1999-08-04 UNTIL 2000-01-01 RESIGNED
MR GARETH MORRIS Dec 1971 British Director 2000-10-04 UNTIL 2001-05-31 RESIGNED
MR MILES QUENTIN DEAN May 1971 British Director 1999-08-04 UNTIL 2008-07-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-08-04 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Regina Saunders 2016-04-06 11/1945 London   Ownership of shares 25 to 50 percent
Mr Maurice Roy Saunders 2016-04-06 6/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRECREST MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
IFS (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IFS SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERNATIONAL FISCAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPITFIRE DANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IFSCD LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TESAUR UE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUELABEL DATA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ISTRUCTURING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TURRACH ENTERPRISES LIMITED LONDON ENGLAND Active GROUP 90030 - Artistic creation
VALLOTA OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CITY LAND (UK) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SEVEN STARS PLUS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WORLD MART (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MADARA CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IFS Holdings Limited Filleted accounts for Companies House (small and micro) 2024-05-25 31-12-2023 £41,930 Cash £847,971 equity
IFS Holdings Limited Filleted accounts for Companies House (small and micro) 2023-03-23 31-12-2022 £64,338 Cash £956,729 equity
IFS Holdings Limited Filleted accounts for Companies House (small and micro) 2022-04-22 31-12-2021 £120,841 Cash £1,175,868 equity
IFS Holdings Limited Filleted accounts for Companies House (small and micro) 2021-04-14 31-12-2020 £44,303 Cash £1,246,846 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FISCAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IBSA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE MANOR ROAD PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied