IPP HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | IPP HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11708277 |
| 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 HOLDINGS (EUROPE) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is IPP HOLDINGS (EUROPE) 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 HOLDINGS (EUROPE) 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 HOLDINGS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for IPP HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||
legacy | pages | PARENT_ACC | ||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Registration of charge 117082770002, created on Jun 25, 2025 | 48 pages | MR01 | ||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||
Notification of Ipp Global Holdings Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||
Cessation of Jared Ayres as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jan 02, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 29, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||
Appointment of Mrs Victoria Sarah Riddell as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Change of details for Mr Jared Ayres as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Mark Anderson Penman as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 41 pages | AA | ||
Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jared Ayres on Sep 22, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 40 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of IPP HOLDINGS (EUROPE) 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 | 253084370001 | |||||||
| 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 HOLDINGS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipp Global Holdings Limited | Dec 18, 2024 | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jared Ayres | Dec 03, 2018 | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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