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IPAT HOLDINGS ACQUISITION LIMITED

IPAT HOLDINGS ACQUISITION LIMITED

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

    • Overview

    Company NameIPAT HOLDINGS ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09798040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IPAT HOLDINGS ACQUISITION LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is IPAT HOLDINGS ACQUISITION LIMITED located?

    Registered Office Address
    First Floor Building 1000 Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IPAT HOLDINGS ACQUISITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3209 LIMITEDSep 28, 2015Sep 28, 2015

    What are the latest accounts for IPAT HOLDINGS ACQUISITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for IPAT HOLDINGS ACQUISITION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for IPAT HOLDINGS ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Madeleine Birch-Jackson on Jul 25, 2023

    		1 pagesCH03

    Termination of appointment of Paul Dean as a director on May 31, 2023

    		1 pagesTM01

    Notification of Talogy Limited as a person with significant control on Feb 24, 2023

    		2 pagesPSC02

    Cessation of Performance Assessment Network, Inc. as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Statement of capital on Feb 16, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Julie Ann Trimble as a director on Jun 16, 2022

    		2 pagesAP01

    Termination of appointment of Tiia Tomband as a director on May 12, 2022

    		1 pagesTM01

    Termination of appointment of Robyn Garrett as a director on Mar 19, 2022

    		1 pagesTM01

    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 pagesAD01

    Appointment of Ms Tiia Tomband as a director on Jan 21, 2022

    		2 pagesAP01

    Appointment of Madeleine Birch-Jackson as a director on Oct 13, 2021

    		2 pagesAP01

    Appointment of Paul Dean as a director on Oct 13, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of IPAT HOLDINGS ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH-JACKSON, Madeleine
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Secretary
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		265979180002
    BIRCH-JACKSON, Madeleine
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Director
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		EnglandBritish269223460002
    TAPP, Stephen
    10th Floor
    CA 91203 Glendale
    611 N. Brand Blvd
    United States
    		Director
    10th Floor
    CA 91203 Glendale
    611 N. Brand Blvd
    United States
    		California UsaBritish223348850001
    TRIMBLE, Julie Ann
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Director
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		EnglandBritish206408180001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    BRICE, Anthony Neal, Mr.
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United KingdomBritish197394170001
    CASSANO, Anthony D
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		Director
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		Unietd States/New JerseyAmerican201699070001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DEAN, Paul
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Director
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		United StatesAmerican288290320001
    GARRETT, Robyn
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Director
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		United KingdomBritish277511700002
    HERNANDEZ, Bruce
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		Director
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		UsaAmerican201698980001
    MOXIE, Jeffrey E
    10th Floor
    CA 91203 Glendale
    611 N. Brand Blvd
    United States
    		Director
    10th Floor
    CA 91203 Glendale
    611 N. Brand Blvd
    United States
    		Hawaii/UsaAmerican223348550001
    SCHAIBLE, David K
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		Director
    1500 Broadway
    Suite 1811
    10036 New York
    C/O Spire Capital Management Iii, Llc
    Usa
    		UsaAmerican203343100001
    TOMBAND, Tiia
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		Director
    Cathedral Square
    Cathedral Hill, Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000
    England
    		EnglandSwedish221764730001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Talogy Limited
    Cathedral Hill
    Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000 Cathedral Square
    England
    		Feb 24, 2023
    Cathedral Hill
    Surrey Way
    GU2 7YL Guildford
    First Floor Building 1000 Cathedral Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    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.
    Performance Assessment Network, Inc.
    North Meridian St
    # 200
    Carmel
    11590
    In 46032-6955
    United States
    		Apr 06, 2016
    North Meridian St
    # 200
    Carmel
    11590
    In 46032-6955
    United States
    		Yes
    Legal FormUs Incorporated Company
    Legal AuthorityUs Laws Of Delaware
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IPAT HOLDINGS ACQUISITION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017Jun 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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