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IPAT HOLDINGS LIMITED - Ranger House, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom
Company Information
- Company registration number
- 09474604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ranger House
- Walnut Tree Close
- Guildford
- GU1 4UL
- England Ranger House, Walnut Tree Close, Guildford, GU1 4UL, England UK
Management
- Managing Directors
- GARCIA, Janet Julie
- TAPP, Stephen
- GARRETT, Robyn
- BIRCH-JACKSON, Madeleine
- DEAN, Paul
- Company secretaries
- BIRCH-JACKSON, Madeleine
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ipat Holdings Acquisition Limited
- Ipat Holdings Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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IPAT HOLDINGS LIMITED Company Description
- IPAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09474604. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary.It can be contacted at Ranger House .
Get IPAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipat Holdings Limited - Ranger House, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-06-01) - PSC08
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2020-10-07) - PSC09
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-small (2018-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-08-07) - AP04
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-small (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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change-account-reference-date-company-previous-shortened (2016-02-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-03-06) - NEWINC
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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capital-allotment-shares (2015-06-02) - SH01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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second-filing-of-form-with-form-type (2015-10-27) - RP04
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resolution (2015-10-02) - RESOLUTIONS