IPF NORDIC LIMITED
Overview
| Company Name | IPF NORDIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11356987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPF NORDIC LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is IPF NORDIC LIMITED located?
| Registered Office Address | 26 Whitehall Road LS12 1BE Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPF NORDIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1697 LIMITED | May 11, 2018 | May 11, 2018 |
What are the latest accounts for IPF NORDIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPF NORDIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for IPF NORDIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2025 with updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 16 pages | AAMD | ||
legacy | 194 pages | PARENT_ACC | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AAMD | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 213 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Crane as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Laura Jane Dobson as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Suzanne Lesley Taylor on Oct 06, 2021 | 2 pages | CH01 | ||
Director's details changed for John Williams on Oct 06, 2021 | 2 pages | CH01 | ||
Who are the officers of IPF NORDIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Thomas | Secretary | Whitehall Road LS12 1BE Leeds 26 United Kingdom | 303467700001 | |||||||||||
| TAYLOR, Suzanne Lesley | Director | Whitehall Road LS12 1BE Leeds 26 United Kingdom | United Kingdom | British | 273517170001 | |||||||||
| WILLIAMS, John | Director | Whitehall Road LS12 1BE Leeds 26 United Kingdom | United Kingdom | British | 110301920002 | |||||||||
| DOBSON, Laura Jane | Secretary | Whitehall Road LS12 1BE Leeds 26 United Kingdom | 257889670001 | |||||||||||
| HARVEY-WRATE, Andrew | Secretary | Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom | 253910750001 | |||||||||||
| HOGG, Kevin | Secretary | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire United Kingdom | 246329900001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| DAHLGREEN, John Nicholas | Director | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire United Kingdom | United Kingdom | British | 134039510002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| LOCKWOOD, Justin Ashley | Director | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire United Kingdom | England | British | 285606120001 | |||||||||
| NELISCHER, Christof | Director | Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England | United Kingdom | British | 132452490003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 900006560001 |
Who are the persons with significant control of IPF NORDIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | May 11, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Personal Finance Investments Limited | May 11, 2018 | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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