IBM UNITED KINGDOM HOLDINGS LIMITED
Overview
| Company Name | IBM UNITED KINGDOM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00122953 |
| 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 IBM UNITED KINGDOM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IBM UNITED KINGDOM HOLDINGS LIMITED located?
| Registered Office Address | Building C Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBM UNITED KINGDOM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL TIME RECORDING COMPANY LIMITED | Jul 02, 2012 | Jul 02, 2012 |
| IBM UNITED KINGDOM LIMITED | Nov 19, 1951 | Nov 19, 1951 |
What are the latest accounts for IBM UNITED KINGDOM 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 IBM UNITED KINGDOM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for IBM UNITED KINGDOM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew James Baldwin as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Patricia Linthwaite as a director on Jun 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rahul Kalia as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Rhodri James Arrowsmith as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Daren Matthew Eagle as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Ian Stirling as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alfonso Garcia Latorre as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Appointment of Mr Leon Christopher Butler as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eliot Geo Frederiksen as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hants PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Apr 25, 2024 | 1 pages | AD01 | ||
Appointment of Eliot Geo Frederiksen as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mearns Brown as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Alfonso Garcia Latorre as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Cook as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Bagshaw as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sreeram Visvanathan as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Appointment of Dr Nicola Hodson as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Who are the officers of IBM UNITED KINGDOM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Emma Danielle | Secretary | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | 282182660001 | |||||||
| ARROWSMITH, Rhodri James | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 349078750001 | |||||
| BALDWIN, Andrew James | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 350304830001 | |||||
| BUTLER, Leon Christopher | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 332087090001 | |||||
| HODSON, Nicola, Dr | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | England | British | 269558700001 | |||||
| LINTHWAITE, Lucy Patricia | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 350270140001 | |||||
| STIRLING, James Ian | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 341442670001 | |||||
| CAMPBELL, Duncan Montgomery | Secretary | 98 Campden Hill Road W8 7AP London | British | 6865260001 | ||||||
| CARRUTHERS, Keith | Secretary | 94 Strawberry Vale TW1 4SH Twickenham Middlesex | British | 67175250001 | ||||||
| FERGUSON, Ian Duncan | Secretary | Upper Ground SE1 9PZ London 76 | British | 124926820001 | ||||||
| JONES, Steven Alan Vaughan | Secretary | 42 Princedale Road W11 4NL London | British | 49100330001 | ||||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| AZIZ, Javaid Khurshid, Dr | Director | Larksmead Titlarks Hill SL5 0JD Ascot Berkshire | England | English | 68624410001 | |||||
| BAGSHAW, Sharon | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 193574480001 | |||||
| BALL, James, Professor Sir | Director | Timbers 8 Winchester Close KT10 8QH Esher Surrey | British | 10040780001 | ||||||
| BARSOUM, Khalil Emile | Director | 35 Cambridge Road TW1 1TJ Twickenham Middlesex | Canadian | 51880900001 | ||||||
| BROWN, Andrew Mearns | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 287116870001 | |||||
| BURNS, David | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | United Kingdom | Australian | 152138060001 | |||||
| CADBURY, George Adrian Hayhurst, Sir | Director | Rising Sun House Bakers Lane Knowle B93 8PT Solihull West Midlands | England | British | 2026560001 | |||||
| CHRYSTIE, William Mortimer | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | United States | 140216590001 | ||||||
| CLEAVER, Anthony Brian, Sir | Director | 20 Groom Place SW1X 7BA London | England | British | 64551510001 | |||||
| COLANGELI, Tosca Maria | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited (Legal Department) United Kingdom | United Kingdom | British,Italian | 241805420001 | |||||
| COOK, Christopher | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | American | 281921900002 | |||||
| CORRIGAN, Robert | Director | 15 Carriage Road Wilton Connecticut 06897 America | American | 28616320001 | ||||||
| CREASEY, Andrew James Henry | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | British | 101732480002 | ||||||
| CRUTTENDEN, Peter | Director | Cobblers Mill Lane GU32 2DJ Steep Hampshire | England | British | 79421300001 | |||||
| DE ROTHSCHILD, Evelyn, Sir | Director | 1 St Swithins Lane EC4P 4DU London | United Kingdom | British | 35523990002 | |||||
| EAGLE, Timothy Daren Matthew | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 189983370001 | |||||
| EMBURY, Andrew Michael | Director | 5 Lambourne Way Adderbury OX17 3PN Banbury Oxfordshire | British | 101732800001 | ||||||
| FREDERIKSEN, Eliot Geo | Director | 20 York Road SE1 7ND London Uk Legal Department United Kingdom | United Kingdom | British | 296710920001 | |||||
| GARCIA LATORRE, Alfonso | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | Spain | Spanish | 308038890001 | |||||
| GRANGER, John | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London | British | 123613050001 | ||||||
| GRIFFITHS, Mark | Director | North Harbour PO6 3AU Portsmouth PO BOX 41 Hampshire United Kingdom | United Kingdom | British | 247110420001 | |||||
| HANCOCK, Ellen Marie | Director | Flat 2 22 Cadogan Gardens SW3 2RP London | American | 71978060001 | ||||||
| HILL, Naomi Juliet | Director | 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited United Kingdom | England | British | 267967510002 |
Who are the persons with significant control of IBM UNITED KINGDOM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibm North Region Holdings | Apr 06, 2016 | York Road SE1 7ND London 20 United Kingdom | 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