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IFRS HOLDING LTD

IFRS HOLDING LTD

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

    • Overview

    Company NameIFRS HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10516407
    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 IFRS HOLDING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is IFRS HOLDING LTD located?

    Registered Office Address
    Spofforths Llp
    Springfield House
    RH12 2RG Horsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IFRS HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    22HG LIMITEDDec 08, 2016Dec 08, 2016

    What are the latest accounts for IFRS HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IFRS HOLDING LTD?

    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

    		1 pagesDS01

    Termination of appointment of Chris Jones as a director on Mar 14, 2021

    		1 pagesTM01

    Appointment of Mrs Jacqueline Barnes as a director on Mar 10, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Chris Jones as a director on Feb 22, 2021

    		2 pagesAP01

    Termination of appointment of Mario Dominik Nicolaas Oldani as a director on Feb 21, 2021

    		1 pagesTM01

    Termination of appointment of Michael Bonnell as a director on Feb 21, 2021

    		1 pagesTM01

    Notification of Ifrs Iba Llc as a person with significant control on Feb 22, 2021

    		2 pagesPSC03

    Cessation of Oldani Trading Ag as a person with significant control on Feb 21, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Appointment of Ifrs-Iba Llc as a secretary on Dec 31, 2020

    		2 pagesAP04

    Termination of appointment of Ifrs Holding as a secretary on Dec 31, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    		RES15

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Michael Bonnell as a director on Oct 30, 2019

    		2 pagesAP01

    Termination of appointment of Alfred Peter Christopher Jones as a director on Oct 30, 2019

    		1 pagesTM01

    Notification of Oldani Trading Ag as a person with significant control on Oct 07, 2019

    		2 pagesPSC02

    Confirmation statement made on Sep 14, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Michael Bonnell as a director on Sep 14, 2019

    		1 pagesTM01

    Secretary's details changed for Ifrs-Iba on Sep 14, 2019

    		1 pagesCH04

    Cessation of Michael Bonnell as a person with significant control on Sep 14, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of IFRS HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IFRS-IBA LLC
    7887 N Ls Cholla Blvd
    Tuscon
    Apt 1113
    Az 85741
    United States
    		Secretary
    7887 N Ls Cholla Blvd
    Tuscon
    Apt 1113
    Az 85741
    United States
    Legal FormLLC
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLLC
    Registration Number85741
    		278080210001
    BARNES, Jacqueline
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		United StatesAmerican241834150001
    BABEIKO, Alla
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Secretary
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		220175270001
    IFRS HOLDING
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Secretary
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    Identification TypeEuropean Economic Area
    Registration Number10514990
    		253043740002
    BONNELL, Michael
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		United StatesAmerican263916050001
    BONNELL, Michael
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		United StatesAmerican253043220001
    JONES, Alfred Peter Christopher
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		EnglandEnglish202206820001
    JONES, Alfred Peter Christopher
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		EnglandEnglish202206820001
    JONES, Chris
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		EnglandBritish279980070001
    OLDANI, Mario Dominik Nicolaas
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Director
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		SwitzerlandSwiss238654660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IFRS HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ifrs Iba Llc
    7887 N La Cholla Blvd,
    Tuscon
    Apt 1113
    Az
    United States
    		Feb 22, 2021
    7887 N La Cholla Blvd,
    Tuscon
    Apt 1113
    Az
    United States
    		No
    Legal FormLlc
    Legal AuthorityUnited States
    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.
    Oldani Trading Ag
    Unterpaulig Str
    Schindellegi
    6
    Switzerland
    		Oct 07, 2019
    Unterpaulig Str
    Schindellegi
    6
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSchindellegi
    Registration NumberChe103156745
    Search in Swiss Registry (Zefix)Oldani Trading Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Bonnell
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Dec 01, 2018
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alfred Peter Christopher Jones
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Jan 01, 2017
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    Alfred Jones
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Jan 01, 2017
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    Mr Jay Kraemer - Jones
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Dec 08, 2016
    Springfield House
    RH12 2RG Horsham
    Spofforths Llp
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0