IWP HERTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IWP HERTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
IWP HERTS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP HERTS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP HERTS 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
| MR ROBERT CHARLES ALLEN | Oct 1974 | British | Director | 2024-02-26 | CURRENT |
| MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2021-02-10 UNTIL 2022-01-01 | RESIGNED |
| JAMES HUNTER | Jan 1967 | British | Director | 2021-02-10 UNTIL 2022-01-10 | RESIGNED |
| LES JAMES CANTLEY | Feb 1953 | British | Director | 2022-03-22 UNTIL 2023-09-23 | RESIGNED |
| MR TONY SPAIN | Aug 1960 | British | Director | 2022-03-22 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ares Management Uk Limited | 2021-10-26 - 2022-11-15 | London | Significant influence or control | |
| Baronsmead Venture Trust Plc | 2021-10-26 - 2021-10-26 | London | Significant influence or control | |
| Baronsmead Second Venture Trust Plc | 2021-10-26 - 2021-10-26 | London | Significant influence or control | |
| Gresham House (Nominees) Limited | 2021-10-26 - 2021-10-26 | London | Significant influence or control | |
| Ares Management Limited | 2021-10-26 - 2021-10-26 | London | Significant influence or control | |
| Gateley Incorporations Limited | 2021-02-10 - 2021-10-26 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IWP HERTS LIMITED | 2021-12-10 | 31-03-2021 | £1 Cash £1 equity |