IPAT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameIPAT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09474604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Talogy Limited
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    First Floor Building 1000
    Surrey
    United Kingdom
    Jun 20, 2024
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    First Floor Building 1000
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03840112
    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.
    Ipat Holdings Acquisition Limited
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    First Floor Building 1000
    30/09/2022
    United Kingdom
    Apr 06, 2016
    Cathedral Square
    Cathedral Hill
    GU2 7YL Guildford
    First Floor Building 1000
    30/09/2022
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number9798040
    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.

    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