IPAT HOLDINGS LIMITED
Overview
| Company Name | IPAT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09474604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPAT HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IPAT HOLDINGS LIMITED located?
| Registered Office Address | First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPAT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IPAT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for IPAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Talogy Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||
Cessation of Ipat Holdings Acquisition Limited as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Termination of appointment of Janet Julie Garcia as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Dean as a director on May 31, 2023 | 1 pages | TM01 | ||
Change of details for Ipat Holdings Acquisition Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Madeleine Birch-Jackson on Apr 21, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mrs Julie Ann Trimble as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tiia Tomband as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robyn Garrett as a director on Mar 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on Jan 31, 2022 | 1 pages | AD01 | ||
Appointment of Ms Tiia Tomband as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Paul Dean as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Appointment of Madeleine Birch-Jackson as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Secretary's details changed for Ms Maddie Birch-Jackson on Jul 06, 2021 | 1 pages | CH03 | ||
Who are the officers of IPAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | 265978610002 | |||||||||||
| BIRCH-JACKSON, Madeleine | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Company Director | 269223460002 | ||||||||
| TAPP, Stephen | Director | 10th Floor CA 91203 Glendale 611 N. Brand Blvd United States | California/Usa | British | None | 223349980001 | ||||||||
| TRIMBLE, Julie Ann | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Group Financial Controller | 206408180001 | ||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| BECKER, Pamela | Director | 15-17 Elsfield Way OX2 8EP Oxford Elsfield Hall Oxon United Kingdom | United States | Us | Company Director | 198519020001 | ||||||||
| BRICE, Anthony Neal, Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | Accountant | 197394170001 | ||||||||
| CASSANO, Anthony D | Director | 1500 Broadway Suite 1811 New York 10036 United States | Unietd States/New Jersey | American | Financial Services | 201699070001 | ||||||||
| DEAN, Paul | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | Chief Financial Officer | 266444170001 | ||||||||
| GARCIA, Janet Julie | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Managing Director | 50355710005 | ||||||||
| GARRETT, Robyn | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United Kingdom | British | Director | 277511700002 | ||||||||
| HERNANDEZ, Bruce Murray | Director | Broadway Suite 1811 10036 New York 1500 New York United States | United States | British | Financial Servives | 115551670001 | ||||||||
| KENDALL, Elizabeth | Director | Elsfield Way OX2 8EP Oxford Elsfield Hall 15-17 Oxon United Kingdom | England | British | Company Director | 197779460001 | ||||||||
| LLOYD-BOSTOCK, Sally Margaret Anne, Professor | Director | 15-17 Elsfield Way OX2 8EP Oxford Elsfield Hall Oxon United Kingdom | England | British | Director | 198017230001 | ||||||||
| MCHENRY, Robert Edward, Dr | Director | 15-17 Elsfield Way OX2 8EP Oxford Elsfield Hall Oxon United Kingdom | England | British | Director | 23644510002 | ||||||||
| MOXIE, Jeffrey E | Director | 10th Floor CA 91203 Glendale 611 N. Brand Blvd United States | Hawaii/Usa | American | None | 223349780001 | ||||||||
| MOYLE, Penelope, Dr | Director | Elsfield Way OX2 8EP Oxford Elsfield Hall 15-17 Oxon United Kingdom | United Kingdom | British | Psychologist | 197779090001 | ||||||||
| SCHAIBLE, David K | Director | 1500 Broadway Suite 1811 New York 10036 United States | Usa | American | Financial Services | 203343100001 | ||||||||
| SMALL, Christopher | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | Psychologist | 241846710001 | ||||||||
| TOMBAND, Tiia | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | Swedish | Director | 221764730001 |
Who are the persons with significant control of IPAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talogy Limited | Jun 20, 2024 | Cathedral Square Cathedral Hill GU2 7YL Guildford First Floor Building 1000 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ipat Holdings Acquisition Limited | Apr 06, 2016 | Cathedral Square Cathedral Hill GU2 7YL Guildford First Floor Building 1000 30/09/2022 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IPAT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2020 | Oct 07, 2020 | The company has given a notice under section 790D of the Act which has not been complied with |
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