IWP HOLDINGS LTD
Overview
| Company Name | IWP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036459 |
| External Registration Number | 128943 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is IWP HOLDINGS LTD located?
| Registered Office Address | Ifc 5 JE1 1ST St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IWP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
IWP HOLDINGS LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Financial Services |
| Legal Form | Private Company (Limited) |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Company Registry |
| Company Number | 128943 |
What are the latest filings for IWP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021547 Address Change 7 stratford place, london, W1C 1AY,Dec 20, 2024 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 3 pages | OSTM01 | ||
Termination of appointment of Alexander Robert Hambro as a director on Jan 04, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 3rd Floor Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 65 pages | AA | ||
Appointment of Mr Christopher Richard Birch as a director on Apr 06, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Simon Richard Walker as a director on Mar 21, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 62 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 49 pages | AA | ||
Appointment of Helen Thornton as a director on Jun 09, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Alexander John Dominic Easton as a director on Jun 09, 2022 | 3 pages | OSAP01 | ||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details 31/12 to 31/03 09Mths | 4 pages | OSCH02 | ||
Appointment of Simon Richard Walker as a director on May 05, 2022 | 3 pages | OSAP01 | ||
Appointment of Stephen John Roberts as a secretary on Jan 27, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of David Mark Inglesfield as a director on Jan 27, 2022 | 2 pages | OSTM01 | ||
Appointment of Robert Charles Allen as a director on Jan 27, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of James Hunter as a director on Jan 27, 2022 | 2 pages | OSTM01 | ||
Appointment of James Hunter as a director on Apr 30, 2020 | 4 pages | OSAP01 | ||
Termination of appointment of Cs Directors Limited as a director on Apr 30, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Leslie James Cantlay as a director on Apr 30, 2020 | 3 pages | OSAP01 | ||
Director's details changed for Mr Alexander Robert Hambro on Oct 06, 2021 | 3 pages | OSCH03 | ||
Who are the officers of IWP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stephen John | Secretary | Forum 4 Grenville Street JE4 8TQ St Helier 3rd Floor Jersey | 296452460001 | |||||||||||||||
| AST SECRETARIES LIMITED | Secretary | Forum 4 Grenville Street JE4 8TQ St Helier 3rd Floor Jersey |
| 260722580002 | ||||||||||||||
| BIRCH, Christopher Richard | Director | Grenville Street JE4 8TQ St Helier 3rd Floor Forum 4 Jersey | England | British | Director | 80627680003 | ||||||||||||
| EASTON, Alexander John Dominic | Director | Forum 4 Grenville Street JE4 8TQ St Helier 3rd Floor Jersey | England | British | Director | 185733570001 | ||||||||||||
| THORNTON, Helen | Director | Forum 4 Grenville Street JE4 8TQ St Helier 3rd Floor Jersey | England | British | Director | 300001380001 | ||||||||||||
| ALLEN, Robert Charles | Director | Forum 4 Grenville Street JE4 8TQ St Helier 3rd Floor Jersey | England | British | Director | 293406450001 | ||||||||||||
| CANTLAY, Leslie James | Director | Stratford Place W1C 1AY London 7 United Kingdom | England | British | Company Director | 153120005 | ||||||||||||
| HAMBRO, Alexander Robert, Hon | Director | Stratford Place W1C 1AY London 7 England | England | British | None | 42914580007 | ||||||||||||
| HUNTER, James | Director | Stratford Place W1C 1AY London 7 United Kingdom | United Kingdom | British | Company Director | 288545070001 | ||||||||||||
| INGLESFIELD, David Mark | Director | Stratford Place W1C 1AY London 7 England | England | British | None | 229733620001 | ||||||||||||
| SPAIN, Anthony William John | Director | Stratford Place W1C 1AY London 7 England | United Kingdom | British | Consultant | 168020470001 | ||||||||||||
| WALKER, Simon Richard | Director | Grenville Street JE4 8TQ St Helier 3rd Floor Forum 4 Jersey | England | British | Director | 296795960001 | ||||||||||||
| CS DIRECTORS LIMITED | Director | 23/27 Seaton Place JE1 1JY St Helier Charter Place Jersey |
| 260722590001 |
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