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FIPRA INTERNATIONAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fipra International (holdings) Limited. The company was founded 10 years ago and was given the registration number 09140912. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:FIPRA INTERNATIONAL (HOLDINGS) LIMITED
Company Number:09140912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:201 Borough High Street, London, England, SE1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Borough High Street, London, England, SE1 1JA

Director07 April 2016Active
201, Borough High Street, London, England, SE1 1JA

Director17 December 2014Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director21 July 2014Active
Tenter House, 45, Moorfields, London, United Kingdom, EC2Y 9AE

Director17 December 2014Active
Chilton House, Charnham Lane, Hungerford, England, RG17 0EY

Director30 July 2014Active
Tenter House, 45, Moorfields, London, United Kingdom, EC2Y 9AE

Director17 December 2014Active
Fipra International (Holdings) Ltd, 6 Hay's Lane, London, England,

Director20 September 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director21 July 2014Active

People with Significant Control

Mr Peter Eric Tulkens
Notified on:29 April 2022
Status:Active
Date of birth:July 1972
Nationality:Belgian
Country of residence:England
Address:201, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Beatrice Sinclair Batchelor
Notified on:08 December 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:201, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Fipra International Srl
Notified on:08 January 2021
Status:Active
Country of residence:Belgium
Address:227, Rue De La Loi, Brussels, 1040, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rory Bryan Duncan Chisholm
Notified on:09 October 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:201, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Laura Batchelor
Notified on:16 October 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Belgium
Address:49, Avenue Du Castel 49, Brussels, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dirk Hudig
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Dutch
Country of residence:England
Address:6, Hay's Lane, London, England, SE1 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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