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IPP GLOBAL HOLDINGS LIMITED

IPP GLOBAL HOLDINGS LIMITED

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

    • Overview

    Company NameIPP GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16098153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IPP GLOBAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IPP GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    Unit C Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPP GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 25, 2026

    What is the status of the latest confirmation statement for IPP GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for IPP GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160981530001, created on Jan 22, 2026

    		17 pagesMR01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Second filing of Confirmation Statement dated May 21, 2025

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Mark Winnard as a secretary on Aug 19, 2025

    		2 pagesAP03

    21/05/25 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed CS01 was registered on 15/09/2025.

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2024

    Statement of capital on Nov 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IPP GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINNARD, Mark
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		Secretary
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		339300560001
    AYRES, Jared
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		Director
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		EnglandBritish329670060001
    RIDDELL, Victoria Sarah
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		Director
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		EnglandBritish261074880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPP GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jared Ayres
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		Nov 25, 2024
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IPP GLOBAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 22, 2026
    Delivered On Jan 26, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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