Menna Overview
Here’s a quick overview of IPI GROUP HOLDCO LIMITED 👀 — a Calcot, Reading based business that started in 2023.
IPI GROUP HOLDCO LIMITED
- Company statusactive
- Company No14716377
- Age3 years 4 months Incorporated 8 March 2023
- Officers6
Address
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, England
IPI GROUP HOLDCO LIMITED is an active company incorporated on 8 March 2023 and based in Calcot, Reading, England. The company was registered 3 years ago.
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- Score change0
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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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Nov 2024
Capital Cancellation Shares
1 Year Ago on 31 Oct 2024
Capital Cancellation Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 20 May 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHESSON, Amy Louise | secretary | 02 Oct 2023 | |
| CHRISTIE, Glenn Ronald | director | Oct 1972 | 12 Apr 2023 |
| HAVARD, Michael | director | Mar 1964 | 03 Mar 2025 |
| PAUL-FLORENCE, Grant | director | Apr 1976 | 17 Dec 2024 |
| PRENTIS, Bernard Joseph | director | Apr 1960 | 12 Apr 2023 |
| SANGHERA, Satvinder Singh | director | Oct 1975 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernard Joseph Prentis | Apr 1960 | 12 Apr 2023 |
| Mnl Nominees Limited | 06 Apr 2023 | |
| Harrison Clark (Shareholding) Limited | 08 Mar 2023 |
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Here’s a quick overview of IPI GROUP HOLDCO LIMITED 👀 — a Calcot, Reading based business that started in 2023.