IPSOS PAN AFRICA HOLDINGS LTD
Overview
Company Name | IPSOS PAN AFRICA HOLDINGS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04138425 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IPSOS PAN AFRICA HOLDINGS LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is IPSOS PAN AFRICA HOLDINGS LTD located?
Registered Office Address | c/o CFO - IPSOS MORI 3 Thomas More Square E1W 1YW London |
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Undeliverable Registered Office Address | No |
What were the previous names of IPSOS PAN AFRICA HOLDINGS LTD?
Company Name | From | Until |
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SYNOVATE (HOLDINGS) LIMITED | Nov 01, 2002 | Nov 01, 2002 |
AEGIS MARKET RESEARCH UK LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for IPSOS PAN AFRICA HOLDINGS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IPSOS PAN AFRICA HOLDINGS LTD?
Last Confirmation Statement Made Up To | Jan 10, 2026 |
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Next Confirmation Statement Due | Jan 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 10, 2025 |
Overdue | No |
What are the latest filings for IPSOS PAN AFRICA HOLDINGS LTD?
Date | Description | Document | Type | |
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Director's details changed for Mr Gary Moore on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Gary Moore as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Roger Haworth as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IPSOS PAN AFRICA HOLDINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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VAN HULLEN, Rupert | Secretary | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England | British | 163941940001 | ||||||
MOORE, Gary | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 | Northern Ireland | British | Accountant | 307379180002 | ||||
PAGE, Benjamin Charles | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 | United Kingdom | British | Director | 240741480001 | ||||
MOBERLY, Andrew John | Secretary | 5 Montague Close SE1 9AY London Minerva House United Kingdom | 153860530001 | |||||||
ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146794790001 | |||||||
CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
CHOPRA, Peter David | Director | 5 Walpole Avenue TW9 2DJ Richmond Surrey | England | British | Director | 66380070003 | ||||
GIVEN, Richard | Director | 22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex | British | International Legal Counsel | 92908120001 | |||||
GIVEN, Richard | Director | 22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex | British | International Legal Counsel | 92908120001 | |||||
GLYDON, Patrick Richard | Director | Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom | England | British | Director | 110646220001 | ||||
HARDING, Carlos Guillermo | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England | France | Chilean | Company Director | 163941740001 | ||||
HAWORTH, John Roger | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 | England | British | Cfo | 91354480002 | ||||
HOLLISS, David Kingsley | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England | England | British | Chartered Accountant | 134304680002 | ||||
MILTON, Ashley | Director | 100 Langley Way WD17 3EE Watford Hertfordshire | British | Accountant | 85624780001 | |||||
PARRY, Michael | Director | 12 Albion Square E8 4ES London | England | British | Accountant | 78849080002 | ||||
PRIDAY, Nicholas Charles | Director | 43 Brocklebank Road Earlsfield SW18 3AT London | United Kingdom | British | Director | 115781080002 | ||||
QURESHI, Babar Ali | Director | Chimneys 130 Woodcote Valley Road CR8 3BF Purley Surrey | United Kingdom | British | Director | 74731360002 | ||||
STOCLET, Laurence | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 | France | French | Cfo | 222676360001 | ||||
VAN HULLEN, Rupert | Director | c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England | England | German | Solicitor | 62994350009 |
Who are the persons with significant control of IPSOS PAN AFRICA HOLDINGS LTD?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Ipsos Emea Holdings Ltd | Apr 06, 2016 | Thomas More Square E1W 1YW London 3 England | No | ||||
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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