IBM UNITED KINGDOM HOLDINGS LIMITED: Filings

  • Overview

    Company NameIBM UNITED KINGDOM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00122953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBM UNITED KINGDOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew James Baldwin as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Mrs Lucy Patricia Linthwaite as a director on Jun 10, 2026

    2 pagesAP01

    Termination of appointment of Rahul Kalia as a director on Apr 27, 2026

    1 pagesTM01

    Appointment of Mr Rhodri James Arrowsmith as a director on Apr 27, 2026

    2 pagesAP01

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Daren Matthew Eagle as a director on Mar 24, 2026

    1 pagesTM01

    Appointment of Mr James Ian Stirling as a director on Oct 13, 2025

    2 pagesAP01

    Termination of appointment of Alfonso Garcia Latorre as a director on Oct 13, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 490,000,076
    3 pagesSH01

    Appointment of Mr Leon Christopher Butler as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of Eliot Geo Frederiksen as a director on Jan 08, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Eliot Geo Frederiksen as a director on Oct 17, 2023

    2 pagesAP01

    Termination of appointment of Andrew Mearns Brown as a director on Aug 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Alfonso Garcia Latorre as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Christopher Cook as a director on Apr 17, 2023

    1 pagesTM01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sharon Bagshaw as a director on Mar 02, 2023

    1 pagesTM01

    Termination of appointment of Sreeram Visvanathan as a director on Mar 02, 2023

    1 pagesTM01

    Appointment of Dr Nicola Hodson as a director on Jan 13, 2023

    2 pagesAP01

    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