IAP HOLDINGS 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAP HOLDINGS 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IAP HOLDINGS 3 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IAP HOLDINGS 3 LTD located?

    Registered Office Address
    1205 Aster House
    North
    W2 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAP HOLDINGS 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAP HOLDINGS 3 LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for IAP HOLDINGS 3 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Notification of Irfaan Murad Ali Patel as a person with significant control on Dec 28, 2025

    2 pagesPSC01

    Cessation of Irfaan Patel as a person with significant control on Dec 28, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 29, 2022

    Statement of capital on Mar 29, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of IAP HOLDINGS 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Aisha
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    Director
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    EnglandBritish195710200001

    Who are the persons with significant control of IAP HOLDINGS 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfaan Murad Ali Patel
    Aster House
    North
    W2 1EZ London
    1205
    England
    Dec 28, 2025
    Aster House
    North
    W2 1EZ London
    1205
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Irfaan Patel
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    Mar 29, 2022
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Aisha Patel
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    Mar 29, 2022
    Aster House
    North
    W2 1EZ London
    1205
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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