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 - FAREHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DU PRE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
GLAMORGAN TELECOM LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
EXCALIBUR COMMUNICATIONS GB LIMITED SWINDON ENGLAND Active FULL 61900 - Other telecommunications activities
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
PARKWAY TELECOM LIMITED FAREHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
BRIDGE SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
IMS TECHNOLOGY SERVICES LIMITED FAREHAM ENGLAND Active SMALL 60100 - Radio broadcasting
BEOFF 2 LTD EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
IP OFFICE LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DRIVE CONTROL LTD NEWTON ABBOT Active MICRO ENTITY 62020 - Information technology consultancy activities
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GRECIAN MOBILE LIMITED EXETER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CFB SOLUTIONS LTD CHARD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BEOFF 3 LTD EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEOFF 1 LTD EXETER ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities

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

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