INTERNATIONAL PAPER UK HOLDINGS LIMITED
Overview
| Company Name | INTERNATIONAL PAPER UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15880439 |
| 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 INTERNATIONAL PAPER UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERNATIONAL PAPER UK HOLDINGS LIMITED located?
| Registered Office Address | Level 3 1 Paddington Square W2 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PAPER UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 06, 2026 |
What is the status of the latest confirmation statement for INTERNATIONAL PAPER UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PAPER UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Oct 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Steven Wayne Hieatt as a secretary on Oct 22, 2025 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Vincent Pierre Andre Marie Joseph Bonnot on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 3 1 Paddington Square London W2 1DL on Feb 05, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Vincent Pierre Andre Marie Joseph Bonnot as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Sheehan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jay Dean Laramie as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Errol Harris as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTERNATIONAL PAPER UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIEATT, Steven Wayne | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 341678710001 | |||||||
| BONNOT, Vincent Pierre Andre Marie Joseph | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | French | 338013260001 | |||||
| GOUGHNOUR, Holly | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United States | American | 325851120001 | |||||
| LARAMIE, Jay Dean | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United States | Canadian | 330485380001 | |||||
| HARRIS, Errol | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | United States | Jamaican | 325851110001 | |||||
| SHEEHAN, John | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | Ireland | Irish | 325851130001 |
Who are the persons with significant control of INTERNATIONAL PAPER UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Paper Company | Aug 06, 2024 | 38197 Memphis 6400 Poplar Avenue Tennessee United States | No | ||||||||||
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Natures of Control
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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