Ipm Holdings (Uk) Limited

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ipm holdings (uk) limited
in liquidation
Micro

Ipm Holdings (uk) Limited

09022986•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford St, M14PB
Website

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Incorporated

02/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ipm Holdings (uk) Limited (09022986) is a private limited with share capital incorporated on 02/05/2014 (11 years old) and registered in 1 oxford st, M14PB. The company operates under SIC code 70100 - activities of head offices.

Ipm holdings (uk) limited is a company based out of level 20 25 canada square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/05/2014
M14PB

Financial Overview

Total Assets

£499.0K

Liabilities

£144.0K

Net Assets

£355.0K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
T
tadafumi kawaguchi
director
C
carlos eduardo da silva arenas
director
H
hiroki ohno
director

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Legacy
Category:Capital
Date:20-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2017
Legacy
Category:Insolvency
Date:20-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Legacy
Category:Capital
Date:14-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2015
Legacy
Category:Insolvency
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Resolution
Category:Resolution
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 4 The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford St, Manchester M1 4Pb, M14PBRegistered

Contact

www.ipplc.com
C/O Grant Thornton Uk Advisory &, 11Th Floor, Landmark St Peter'S, 1 Oxford St, M14PB