IP OFFICE GROUP HOLDINGS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
IP OFFICE GROUP HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
IP OFFICE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IP OFFICE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IP OFFICE GROUP HOLDINGS LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IP HOTEL LIMITED (until 17/12/2014)
IP HOTEL LIMITED (until 17/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FOWLER | Sep 1980 | British | Director | 2021-10-01 | CURRENT |
MR CHRISTIAN JAMES FOXTON CRAGGS | Nov 1975 | British | Director | 2021-10-01 | CURRENT |
JEREMY DAVID WYANT | Sep 1963 | British | Director | 2002-03-22 UNTIL 2005-06-30 | RESIGNED |
MARK COLLETT | Apr 1964 | British | Director | 2002-03-22 UNTIL 2021-10-01 | RESIGNED |
DIANE ANGELA COLLETT | Jun 1965 | British | Director | 2002-03-22 UNTIL 2021-10-01 | RESIGNED |
DAVID ROBERT ATKINS | Mar 1966 | British | Director | 2014-05-19 UNTIL 2021-10-01 | RESIGNED |
DIANE ANGELA COLLETT | Jun 1965 | British | Secretary | 2002-03-22 UNTIL 2021-10-01 | RESIGNED |
MUNHEE WYANT | Sep 1965 | British | Director | 2002-03-22 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
9 Group (Holdings) Ltd | 2021-10-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Collett | 2016-04-06 - 2021-10-01 | 4/1964 | Ottery St Mary Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Diane Angela Collett | 2016-04-06 - 2021-10-01 | 6/1965 | Ottery St Mary Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2021-10-08 | 30-06-2021 | £385,359 Cash £379,391 equity |
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2021-01-23 | 30-06-2020 | £10,112 Cash £128,674 equity |
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2020-03-13 | 30-06-2019 | £101,228 Cash £128,611 equity |
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2018-12-21 | 30-06-2018 | £73,395 Cash £2,825 equity |
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2018-03-28 | 30-06-2017 | £121,920 Cash |
IP_OFFICE_GROUP_HOLDINGS_ - Accounts | 2017-03-23 | 30-06-2016 | £98,423 Cash £1,104 equity |