IPP PROPERTY HOLDINGS LIMITED
Overview
| Company Name | IPP PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11604481 |
| 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 IPP PROPERTY HOLDINGS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is IPP PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Unit C Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPP PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPP PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for IPP PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 29, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Victoria Sarah Riddell as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anderson Penman as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of IPP PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINNARD, Mark | Secretary | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | 252137830001 | |||||||
| AYRES, Jared | Director | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | England | British | 40171280003 | |||||
| RIDDELL, Victoria Sarah | Director | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | England | British | 261074880001 | |||||
| PENMAN, Mark Anderson | Director | Lochend Park View EH7 5FZ Edinburgh M.A.P. Business Solution Limited, Block 2, Flat 14 Scotland | Scotland | British | 162380920001 | |||||
| RODGER, Alan Mcintosh | Director | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | United Kingdom | British | 138422370002 |
Who are the persons with significant control of IPP PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipp Holdings (Europe) Limited | May 30, 2019 | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IPP PROPERTY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2018 | May 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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