INTERNATIONAL PAINTS (HOLDINGS) LIMITED
Overview
| Company Name | INTERNATIONAL PAINTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00099474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL PAINTS (HOLDINGS) LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew Westcott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sebastiaan Hesselink as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Dr Samantha Bruce as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of James William Morton as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Westcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Atkinson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of David Neil Williams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Simpson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Nigel Atkinson on Feb 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Who are the officers of INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Samantha, Dr | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 311479870001 | |||||||||
| HESSELINK, Sebastiaan | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British,Dutch | 328514800001 | |||||||||
| SIMPSON, Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 294395580001 | |||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 232079570001 | |||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | 13 Longley Road HA1 4TG Harrow Middlesex | British | 56967100001 | ||||||||||
| LITTLE, Anne Catherine | Secretary | 146 Coldershaw Road Ealing W13 9DT London | British | 1136960003 | ||||||||||
| POMEROY, Valerie Ann | Secretary | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 662030004 | ||||||||||
| STEVENS, David Alan | Secretary | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | 34606710001 | ||||||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 144115690002 | ||||||||||
| ATKINSON, Nigel | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 197677020002 | |||||||||
| BANNWART, Mauricio | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | American | 194230100002 | |||||||||
| BOLLAND, Christopher | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 111301880002 | |||||||||
| BOOTH, Mark | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 238505700001 | |||||||||
| BOYLE, John Michael Stephen | Director | 264 Trinity Road SW18 3RQ London | British | 26161280001 | ||||||||||
| BREEN, Gary Joseph | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | 156906310001 | |||||||||
| DARNER, Leif Erik | Director | Blewbury House Hawksview KT11 2PJ Cobham Surrey | Swedish | 62140850001 | ||||||||||
| GARRETT, Sarah | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 207876310001 | |||||||||
| GHOSH, Arabinda | Director | The New House Aspen Close, Stoke Dabernon KT11 3AD Cobham Surrey | British | 67458460002 | ||||||||||
| LANDLESS, David Farrington | Director | Marlpool 60 Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire | United Kingdom | British | 67432350001 | |||||||||
| LITTLE, Anne Catherine | Director | 146 Coldershaw Road Ealing W13 9DT London | British | 1136960003 | ||||||||||
| LOCKHART, John | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | 194690730001 | |||||||||
| MARSH, Geoffrey Douglas | Director | 99 High Street Ryton On Dunsmore CV8 3FJ Coventry West Midlands | England | British | 17803300001 | |||||||||
| MCPHERSON, William James | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 97758490002 | |||||||||
| MORTON, James William | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 243339410001 | |||||||||
| POTTER, Martin John | Director | PO BOX 20980 Oriel House 16 Connaugght Place W2 2ZB London | British | 76052290005 | ||||||||||
| TAME, William | Director | 3 Chare Head Farm Main St Acomb NE46 4PL Hexham Northumberland | British | 63061820001 | ||||||||||
| TOMLINSON, Peter Barry | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 103552480002 | |||||||||
| TURNER, David Allan, Mr. | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | 147932780001 | |||||||||
| WALKER, Ian | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | 150340750001 | |||||||||
| WELCH, Derek Walter | Director | 45 Hill Rise SL9 9BJ Chalfont St Peter Bucks | British | 126808200001 | ||||||||||
| WESTCOTT, Paul Andrew | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 245945760001 | |||||||||
| WHEELER, Robert John | Director | 8 Cold Harbour Close Wickham PO17 5PT Fareham Hampshire | British | 46500360003 | ||||||||||
| WILLIAMS, David Neil | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 225196180001 |
Who are the persons with significant control of INTERNATIONAL PAINTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Paint Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0