IPI HOLDINGS LIMITED - CHINNOR
Company Profile | Company Filings |
Overview
IPI HOLDINGS LIMITED is a Private Limited Company from CHINNOR ENGLAND and has the status: Active.
IPI HOLDINGS LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IPI HOLDINGS LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IPI HOLDINGS LIMITED - CHINNOR
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.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SANDERUM HOUSE
CHINNOR
OX39 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APS NOMINEES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
MR RICHARD AUBREY BOUGHTON | Jun 1954 | British | Director | 2022-11-15 | CURRENT |
MR MICHAEL AUBREY JOHN BOUGHTON | Sep 1951 | British | Director | 2005-05-01 | CURRENT |
MARK ALAN PERRYMAN | Jan 1954 | British | Director | 2005-03-19 UNTIL 2014-07-29 | RESIGNED |
MR DARREN WARREN | Jun 1974 | British | Secretary | 2005-03-19 UNTIL 2007-10-01 | RESIGNED |
TAVARA LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Boughton | 2018-07-06 - 2018-07-06 | 6/1954 | Chinnor | Ownership of shares 25 to 50 percent |
Mr Michael Aubrey John Boughton | 2016-07-01 | 9/1951 | Chinnor | Significant influence or control |
Mr Richard Boughton | 2016-07-01 | 6/1954 | Chinnor | Significant influence or control |
Ipi Ventures Limited | 2016-04-06 | Chinnor | Ownership of shares 75 to 100 percent |