IPSOS PAN AFRICA HOLDINGS LTD

Overview

Company Name	IPSOS PAN AFRICA HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04138425
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Mr Gary Moore on Dec 01, 2024	2 pages	CH01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 30, 2023	Appointment of Gary Moore as a director on Mar 27, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of John Roger Haworth as a director on Mar 27, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022	1 pages	TM01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2021	Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021	1 pages	TM01

Jan 10, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Full accounts made up to Dec 31, 2018	25 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of IPSOS PAN AFRICA HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Oct 12, 2011		Secretary	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England		British			163941940001
MOORE, Gary c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Mar 27, 2023		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Northern Ireland	British	1970-11	Accountant	307379180002
PAGE, Benjamin Charles c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Oct 01, 2022		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	United Kingdom	British	1965-1	Director	240741480001
MOBERLY, Andrew John 5 Montague Close SE1 9AY London Minerva House United Kingdom	Aug 27, 2010	Oct 11, 2011	Secretary	5 Montague Close SE1 9AY London Minerva House United Kingdom					153860530001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Jan 10, 2001	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British			2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146794790001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
CHOPRA, Peter David 5 Walpole Avenue TW9 2DJ Richmond Surrey	Jan 10, 2001	Mar 15, 2007	Director	5 Walpole Avenue TW9 2DJ Richmond Surrey	England	British	1964-11	Director	66380070003
GIVEN, Richard 22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex	Sep 29, 2003	Mar 30, 2006	Director	22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex		British	1969-8	International Legal Counsel	92908120001
GIVEN, Richard 22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex	Jun 11, 2002	Jun 25, 2002	Director	22 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex		British	1969-8	International Legal Counsel	92908120001
GLYDON, Patrick Richard Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	Nov 26, 2007	Oct 11, 2011	Director	Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	England	British	1964-10	Director	110646220001
HARDING, Carlos Guillermo c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Oct 12, 2011	Dec 08, 2016	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	France	Chilean	1947-12	Company Director	163941740001
HAWORTH, John Roger c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Mar 15, 2018	Mar 27, 2023	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	England	British	1961-8	Cfo	91354480002
HOLLISS, David Kingsley c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Jul 27, 2012	Apr 23, 2018	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	England	British	1958-7	Chartered Accountant	134304680002
MILTON, Ashley 100 Langley Way WD17 3EE Watford Hertfordshire	Oct 31, 2002	Sep 05, 2006	Director	100 Langley Way WD17 3EE Watford Hertfordshire		British	1969-12	Accountant	85624780001
PARRY, Michael 12 Albion Square E8 4ES London	Oct 31, 2002	Dec 31, 2008	Director	12 Albion Square E8 4ES London	England	British	1961-7	Accountant	78849080002
PRIDAY, Nicholas Charles 43 Brocklebank Road Earlsfield SW18 3AT London	Sep 05, 2006	Jan 01, 2009	Director	43 Brocklebank Road Earlsfield SW18 3AT London	United Kingdom	British	1974-6	Director	115781080002
QURESHI, Babar Ali Chimneys 130 Woodcote Valley Road CR8 3BF Purley Surrey	May 13, 2002	Oct 01, 2002	Director	Chimneys 130 Woodcote Valley Road CR8 3BF Purley Surrey	United Kingdom	British	1963-12	Director	74731360002
STOCLET, Laurence c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Jan 17, 2017	Oct 01, 2022	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	France	French	1965-9	Cfo	222676360001
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Jan 01, 2009	Aug 03, 2021	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	England	German	1967-1	Solicitor	62994350009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsos Emea Holdings Ltd

Apr 06, 2016

Thomas More Square

E1W 1YW London

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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