Ipm Holdings (UK) Ltd

About

Registered Number: 09022986
Date of Incorporation: 02/05/2014 (10 years and 11 months ago)
Company Status: Active
Registered Address: Level 20 25 Canada Square, London, E14 5LQ

 

Ipm Holdings (UK) Ltd was founded on 02 May 2014 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of Ipm Holdings (UK) Ltd are listed as Gregory, Sarah Jane, Pollins, Andrew Martin, Wakahara, Teruo, Simpson, Roger Derek, Fukumori, Yasutaka, Kajimura, Isao, Kajimura, Isao, Kayamori, Hiromu, Krishnamoorthy, Shankar, Matsuo, Takashi, Sato, Tatsuhiro, Tavares Almirante, Paulo Jorge at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLINS, Andrew Martin 01 July 2020 - 1
WAKAHARA, Teruo 01 April 2019 - 1
FUKUMORI, Yasutaka 01 July 2016 05 January 2018 1
KAJIMURA, Isao 05 January 2018 31 March 2019 1
KAJIMURA, Isao 06 October 2015 31 March 2019 1
KAYAMORI, Hiromu 16 November 2017 31 March 2019 1
KRISHNAMOORTHY, Shankar 02 May 2014 21 March 2016 1
MATSUO, Takashi 02 May 2014 23 July 2014 1
SATO, Tatsuhiro 23 July 2014 01 July 2016 1
TAVARES ALMIRANTE, Paulo Jorge 21 March 2016 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 June 2017 - 1
SIMPSON, Roger Derek 02 May 2014 31 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 15 March 2019
AP01 - Appointment of director 15 March 2019
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 17 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AA - Annual Accounts 27 September 2017
RESOLUTIONS - N/A 20 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 September 2017
SH19 - Statement of capital 20 September 2017
CAP-SS - N/A 20 September 2017
AP03 - Appointment of secretary 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 07 October 2015
RESOLUTIONS - N/A 14 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 September 2015
SH19 - Statement of capital 14 September 2015
CAP-SS - N/A 14 September 2015
CH01 - Change of particulars for director 30 July 2015
AR01 - Annual Return 21 May 2015
RESOLUTIONS - N/A 10 April 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 05 February 2015
AD01 - Change of registered office address 18 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 23 September 2014
SH08 - Notice of name or other designation of class of shares 23 September 2014
TM01 - Termination of appointment of director 09 September 2014
CH01 - Change of particulars for director 03 September 2014
AP01 - Appointment of director 01 August 2014
AP01 - Appointment of director 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
CH01 - Change of particulars for director 23 July 2014
SH01 - Return of Allotment of shares 15 July 2014
CH01 - Change of particulars for director 26 June 2014
NEWINC - New incorporation documents 02 May 2014
AA01 - Change of accounting reference date 02 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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