IPRO HOLDINGS LIMITED

Company statusactive
Company No13230565
Age5 years 9 months Incorporated 26 February 2021
Officers3

Address

Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

IPRO HOLDINGS LIMITED is an active company incorporated on 26 February 2021 and based in Aylesbury, Buckinghamshire, England. The company was registered 5 years ago.

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Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

Accounts With Accounts Type Dormant

5 Months Ago on 17 Jun 2026

Confirmation Statement With Updates

7 Months Ago on 21 Apr 2026

Accounts With Accounts Type Dormant

1 Year Ago on 06 Oct 2025

Appoint Person Director Company With Name Date

1 Year Ago on 28 Apr 2025

Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

Accounts With Accounts Type Medium

2 Years Ago on 23 Sep 2024

Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2023

Appoint Person Director Company With Name Date

3 Years Ago on 12 Jun 2023

Termination Director Company With Name Termination Date

3 Years Ago on 09 Jun 2023

Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

Appoint Person Director Company With Name Date

3 Years Ago on 24 Jan 2023

Termination Director Company With Name Termination Date

3 Years Ago on 24 Jan 2023

Appoint Person Director Company With Name Date

4 Years Ago on 16 Sep 2022

Termination Director Company With Name Termination Date

4 Years Ago on 16 Sep 2022

Appoint Person Director Company With Name Date

4 Years Ago on 02 Sep 2022

Termination Director Company With Name Termination Date

4 Years Ago on 02 Sep 2022

Accounts With Accounts Type Small

4 Years Ago on 29 Jun 2022

Confirmation Statement With Updates

4 Years Ago on 06 Apr 2022

Change Account Reference Date Company Previous Shortened

4 Years Ago on 12 Jan 2022

Resolution

5 Years Ago on 22 Jun 2021

Memorandum Articles

5 Years Ago on 22 Jun 2021

Capital Name Of Class Of Shares

5 Years Ago on 22 Jun 2021

Capital Variation Of Rights Attached To Shares

5 Years Ago on 21 Jun 2021

People

Officers3

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
FRYKSTRAND, Frida Eva Elisabet	director	Nov 1985	01 Jun 2021
NEWMAN, Paul Michael	director	Jan 1990	01 Apr 2025
OWEN, Neil	director	Aug 1966	09 Jun 2023

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
Note Uk Limited		01 Jun 2021
Mr John Martin Deas	Jan 1959	26 Feb 2021

Related Companies

To view a related company, use above.

IPRO MANUFACTURING LIMITED

FRYKSTRAND, Frida Eva Elisabet, NEWMAN, Paul Michael, OWEN, Neil, FÄLLMAN, Tomas, HALEY, Joseph David, NEWMAN, Paul, STEPIEN, Erica Yvonne are mutual persons.

NOTE HADDENHAM LIMITED

FRYKSTRAND, Frida Eva Elisabet, NEWMAN, Paul Michael, OWEN, Neil, FÄLLMAN, Tomas, HALEY, Joseph David, NEWMAN, Paul, STEPIEN, Erica Yvonne are mutual persons.

NOTE WINDSOR LIMITED

FRYKSTRAND, Frida Eva Elisabet, OWEN, Neil, STEPIEN, Erica Yvonne are mutual persons.

NOTE BASILDON LIMITED

NEWMAN, Paul Michael, OWEN, Neil are mutual persons.

NOTE PROTOTYPING LIMITED

NEWMAN, Paul Michael, OWEN, Neil are mutual persons.

STI ENTERPRISES HOLDINGS LIMITED

OWEN, Neil are mutual persons.

KASDON ELECTRONICS LIMITED

OWEN, Neil are mutual persons.

CLARYDON ELECTRONIC SERVICES LIMITED

OWEN, Neil are mutual persons.