Menna Overview
Here’s a quick overview of IPN HOLDING LTD 👀 — a Egham based business that started in 2017.
IPN HOLDING LTD
- Company statusactive
- Company No11079693
- Age9 years Incorporated 23 November 2017
- Officers2
Address
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF
IPN HOLDING LTD is an active company incorporated on 23 November 2017 and based in Egham. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Default Companies House Registered Office Address Applied
4 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | corporate secretary | 03 Feb 2023 | |
| GHEORGHE, Haralambie-Florentin | director | Nov 1979 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fabian Wilk | Apr 1988 | 23 Nov 2017 |
| Mr Thomas Kessler | Sep 1975 | 23 Nov 2017 |
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Menna Overview
Here’s a quick overview of IPN HOLDING LTD 👀 — a Egham based business that started in 2017.