IPSOS PAN AFRICA HOLDINGS LTD

IPSOS PAN AFRICA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPSOS PAN AFRICA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of IPSOS PAN AFRICA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    SYNOVATE (HOLDINGS) LIMITEDNov 01, 2002Nov 01, 2002
    AEGIS MARKET RESEARCH UK LIMITEDJan 10, 2001Jan 10, 2001

    What are the latest accounts for IPSOS PAN AFRICA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IPSOS PAN AFRICA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for IPSOS PAN AFRICA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Moore on Dec 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Gary Moore as a director on Mar 27, 2023

    2 pagesAP01

    Termination of appointment of John Roger Haworth as a director on Mar 27, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021

    1 pagesTM01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of IPSOS PAN AFRICA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN HULLEN, Rupert
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Secretary
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    British163941940001
    MOORE, Gary
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    Northern IrelandBritishAccountant307379180002
    PAGE, Benjamin Charles
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    United KingdomBritishDirector240741480001
    MOBERLY, Andrew John
    5 Montague Close
    SE1 9AY London
    Minerva House
    United Kingdom
    Secretary
    5 Montague Close
    SE1 9AY London
    Minerva House
    United Kingdom
    153860530001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    British2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146794790001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHOPRA, Peter David
    5 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    Director
    5 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    EnglandBritishDirector66380070003
    GIVEN, Richard
    22 Southfield Gardens
    Strawberry Hill
    TW1 4SZ Twickenham
    Middlesex
    Director
    22 Southfield Gardens
    Strawberry Hill
    TW1 4SZ Twickenham
    Middlesex
    BritishInternational Legal Counsel92908120001
    GIVEN, Richard
    22 Southfield Gardens
    Strawberry Hill
    TW1 4SZ Twickenham
    Middlesex
    Director
    22 Southfield Gardens
    Strawberry Hill
    TW1 4SZ Twickenham
    Middlesex
    BritishInternational Legal Counsel92908120001
    GLYDON, Patrick Richard
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    Director
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    EnglandBritishDirector110646220001
    HARDING, Carlos Guillermo
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    FranceChileanCompany Director163941740001
    HAWORTH, John Roger
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    EnglandBritishCfo91354480002
    HOLLISS, David Kingsley
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    EnglandBritishChartered Accountant134304680002
    MILTON, Ashley
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    Director
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    BritishAccountant85624780001
    PARRY, Michael
    12 Albion Square
    E8 4ES London
    Director
    12 Albion Square
    E8 4ES London
    EnglandBritishAccountant78849080002
    PRIDAY, Nicholas Charles
    43 Brocklebank Road
    Earlsfield
    SW18 3AT London
    Director
    43 Brocklebank Road
    Earlsfield
    SW18 3AT London
    United KingdomBritishDirector115781080002
    QURESHI, Babar Ali
    Chimneys
    130 Woodcote Valley Road
    CR8 3BF Purley
    Surrey
    Director
    Chimneys
    130 Woodcote Valley Road
    CR8 3BF Purley
    Surrey
    United KingdomBritishDirector74731360002
    STOCLET, Laurence
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    FranceFrenchCfo222676360001
    VAN HULLEN, Rupert
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    EnglandGermanSolicitor62994350009

    Who are the persons with significant control of IPSOS PAN AFRICA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipsos Emea Holdings Ltd
    Thomas More Square
    E1W 1YW London
    3
    England
    Apr 06, 2016
    Thomas More Square
    E1W 1YW London
    3
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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