IJM HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IJM HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
IJM HOLDINGS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09652551. The accounts status is DORMANT.
IJM HOLDINGS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09652551. The accounts status is DORMANT.
IJM HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O MAZAR LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (882) LIMITED (until 03/10/2015)
WILLOUGHBY (882) LIMITED (until 03/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-06-09 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-06-07 | CURRENT |
| TP DIRECTORS LIMITED | Corporate Director | 2016-06-14 | CURRENT | ||
| MR DAVID MICHAEL EVANS | Feb 1974 | British | Director | 2018-05-14 UNTIL 2021-09-30 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2018-05-14 UNTIL 2019-02-26 | RESIGNED |
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2015-06-23 UNTIL 2016-06-14 | RESIGNED |
| MR ROBIN DAVID PROCTOR | Mar 1969 | British | Director | 2015-10-01 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 - 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |