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 - CHINNOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSM INSTRUMENTATION LIMITED WEST SUSSEX Active SMALL 26512 - Manufacture of electronic industrial process control equipment
THE SANDERUM CENTRE LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPI GLOBAL LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FLAVORACTIV LIMITED CHINNOR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APS ACCOUNTANCY HOLDINGS LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EZISERV LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
STOKE ROW SPORTS AND LEISURE CLUB LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ZEST VENTURES LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
INTERNETASTER LIMITED OXON Active DORMANT 99999 - Dormant Company
SCANJET UK LIMITED CHINNOR Dissolved... 46620 - Wholesale of machine tools
ZEST DEVELOPMENTS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
APS ACCOUNTANCY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FLAVORACTIV HOLDINGS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZEST VENTURES HOLDINGS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IPI VENTURES LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSM SYSTEMS LIMITED HAYWARDS HEATH Active SMALL 26512 - Manufacture of electronic industrial process control equipment
FLAVORFORENSICS LIMITED CHINNOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SANDERUM MOTORSPORT SIMULATORS LIMITED CHINNOR UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SANDERUM LIMITED CHINNOR ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
IPI Holdings Limited - Accounts to registrar (filleted) - small 23.2 2023-09-21 30-04-2023 £334,116 Cash £1,136,218 equity
IPI Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 30-04-2022 £248,582 Cash £1,019,157 equity
IPI Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-04-2021 £124,480 Cash £922,212 equity
IPI Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-04-2020 £217,537 Cash £753,242 equity
IPI Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £20,688 Cash £543,360 equity
IPI Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 30-04-2018 £22,665 Cash £533,074 equity
IPI Holdings Limited - Accounts to registrar - small 17.2 2017-10-07 30-04-2017 £273,418 Cash £278,621 equity
IPI Holdings Limited - Abbreviated accounts 16.3 2016-12-14 30-04-2016 £272,442 Cash £277,840 equity
IPI Holdings Limited - Limited company - abbreviated - 11.6 2015-09-02 30-04-2015 £2,884 Cash £78,578 equity
IPI Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-05 30-04-2014 £2,010 Cash £133,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPI GLOBAL LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FLAVORACTIV LIMITED CHINNOR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDEAS LIMITED CHINNOR Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INSPECTORATE LIMITED CHINNOR Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MCGIMPSEY VALLIS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GLOBALIZEME UK LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IPI VENTURES LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D HAYES PUBLIC LAW PRACTICE LTD CHINNOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
BIJOU LIVING LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects