IPF HOLDINGS LIMITED

Overview

Company Name	IPF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01525242
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPF HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IPF HOLDINGS LIMITED located?

Registered Office Address	26 Whitehall Road LS12 1BE Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPF HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PROVIDENT INTERNATIONAL HOLDINGS LIMITED	Nov 28, 2000	Nov 28, 2000
JOHN BLUNDELL LIMITED	Nov 13, 1991	Nov 13, 1991
BIDSTEAD LIMITED	Oct 29, 1980	Oct 29, 1980

What are the latest accounts for IPF HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 IPF HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for IPF HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Appointment of Mr Stephen James Trevor Miller as a director on Nov 17, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Douglas James Kleppen as a director on Oct 31, 2025	1 pages	TM01

May 15, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Director's details changed for Mr Thomas Crane on Sep 25, 2024	2 pages	CH01

May 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 13, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 14, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Appointment of Mr Gary Thompson as a director on Feb 09, 2023	2 pages	AP01

Feb 16, 2023	Appointment of Mr Thomas Crane as a director on Feb 09, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Fraser Charles Collins as a director on Feb 09, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Alice Mavora Ackernley as a director on Feb 09, 2023	1 pages	TM01

Dec 19, 2022	Appointment of Mr Thomas Crane as a secretary on Nov 11, 2022	2 pages	AP03

Dec 19, 2022	Termination of appointment of Laura Jane Dobson as a secretary on Nov 11, 2022	1 pages	TM02

Sep 20, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Statement of company's objects	2 pages	CC04

Jan 05, 2022	Director's details changed for Mr Douglas James Kleppen on Oct 06, 2021	2 pages	CH01

Jan 05, 2022	Secretary's details changed for Ms Laura Jane Dobson on Oct 06, 2021	1 pages	CH03

Jan 05, 2022	Director's details changed for Mr Gerard Jude Ryan on Oct 06, 2021	2 pages	CH01

Dec 08, 2021	Termination of appointment of Gerard Jude Ryan as a director on Nov 24, 2021	1 pages	TM01

Nov 25, 2021	Appointment of Ms Alice Mavora Ackernley as a director on Nov 24, 2021	2 pages	AP01

View All Filings

Who are the officers of IPF HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Thomas Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 11, 2022		Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				303467720001
CRANE, Thomas Jonathan Whitehall Road LS12 1BE Leeds 26 United Kingdom	Feb 09, 2023		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1972-8	305678110001
MILLER, Stephen James Trevor Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 17, 2025		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1969-5	330787600001
THOMPSON, Gary Howard Whitehall Road LS12 1BE Leeds 26 United Kingdom	Feb 09, 2023		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1973-5	275239640001
DOBSON, Laura Jane Whitehall Road LS12 1BE Leeds 26 United Kingdom	Apr 18, 2019	Nov 11, 2022	Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				257889640001
HARVEY-WRATE, Andrew Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom	Dec 06, 2018	Apr 18, 2019	Secretary	Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom				253316160001
HOGG, Kevin Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire England	Dec 05, 2011	Nov 23, 2018	Secretary	Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire England		British		165320230001
MARSHALL SMITH, Rosamond Joy Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire	May 13, 2011	Dec 05, 2011	Secretary	Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire		British		160479970001
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Mar 27, 1997	Oct 06, 2005	Secretary	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British		17986770001
TUDOR-COULSON, Susan Caroline Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Jul 16, 2007	May 13, 2011	Secretary	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire		British		63861120001
VERSLUYS, Emma Gayle The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire	Oct 06, 2005	Jul 16, 2007	Secretary	The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire		British		102724740003
VEVERS, Peter Anthony 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		Mar 27, 1997	Secretary	35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		British		32573450001
ACKERNLEY, Alice Mavora Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 24, 2021	Feb 09, 2023	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1975-10	289888490001
ASHTON, Robin James Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Mar 22, 2001	Dec 31, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1958-1	8564510002
BELL, Howard James The Manor House Nesfield LS29 0BN Ilkley North Yorkshire		Nov 29, 2000	Director	The Manor House Nesfield LS29 0BN Ilkley North Yorkshire		British	1944-3	8909130003
BRETHERTON, Peter William 43 Merchants Quay East Street LS9 8BB Leeds West Yorkshire	Oct 17, 1994	Mar 22, 2001	Director	43 Merchants Quay East Street LS9 8BB Leeds West Yorkshire		British	1945-6	955320002
BROADBENT, David Edward Spencer Leeds City Office Park Holbeck LS11 5BD Leeds 3 West Yorkshire	Mar 14, 2007	Feb 23, 2016	Director	Leeds City Office Park Holbeck LS11 5BD Leeds 3 West Yorkshire	England	British	1968-12	214755550001
COLLINS, Fraser Charles Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 24, 2021	Feb 09, 2023	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1983-5	289887040001
DAHLGREEN, John Nicholas Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Oct 09, 2017	Feb 10, 2020	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1958-9	134039510002
FORFAR, Frederick Wilson Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Oct 13, 2008	May 31, 2012	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	United Kingdom	British	1955-11	8923950004
FORFAR, Frederick Wilson 53 Dunellan Road Milngavie G62 7RE Glasgow		Oct 17, 1994	Director	53 Dunellan Road Milngavie G62 7RE Glasgow		British	1955-11	8923950003
GARDNER, Adrian David Edmund Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire England	Feb 06, 2014	Sep 28, 2016	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire England	England	British	1962-5	82248570001
HARNETT, John Arthur Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds West Yorkshire	May 24, 2006	Mar 31, 2012	Director	Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds West Yorkshire		British	1955-2	64013810002
ILLINGWORTH, Nicholas Mark Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	Jul 23, 2001	Sep 02, 2009	Director	Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	England	British	1960-5	147540340001
KLEPPEN, Douglas James Whitehall Road LS12 1BE Leeds 26 United Kingdom	May 24, 2021	Oct 31, 2025	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1968-1	110718500001
LOCKWOOD, Justin Ashley	Sep 28, 2016	Jul 23, 2021	Director		England	British	1970-1	285606120001
NELISCHER, Christof Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Feb 10, 2020	Jun 22, 2020	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1965-5	132452490003
ORMROD, James Alexander Whitehall Road LS12 1BE Leeds 26 United Kingdom	Jun 08, 2017	Nov 24, 2021	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1967-5	186716660002
QUICK, Simon Timothy Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Sep 21, 2016	May 12, 2017	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1961-7	91711500001
RYAN, Gerard Jude Whitehall Road LS12 1BE Leeds 26 United Kingdom	Feb 06, 2012	Nov 24, 2021	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	Irish	1964-9	166029470002
SHANNON, Craig Neil Briar Lodge 60 The Knowle Shepley HD8 8EA Huddersfield West Yorkshire	May 26, 2009	Aug 06, 2010	Director	Briar Lodge 60 The Knowle Shepley HD8 8EA Huddersfield West Yorkshire		British	1963-10	102749880001
SWANN, David Richard 79 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire	Nov 29, 2000	May 17, 2006	Director	79 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire	British	British	1947-2	1235240001
THORNTON, Helen Michele Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom	Jun 26, 2012	Sep 21, 2016	Director	Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom	England	British	1976-5	170212260002
WILLIAMS, John Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	Jun 12, 2012	Oct 09, 2017	Director	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	United Kingdom	British	1968-12	110301920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPF HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Personal Finance Plc

Apr 06, 2016

Whitehall Road

LS12 1BE Leeds

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6018973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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