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IAPA (HOLDINGS) LIMITED

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

This company is commonly known as Iapa (holdings) Limited. The company was founded 34 years ago and was given the registration number 02577548. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IAPA (HOLDINGS) LIMITED
Company Number:02577548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary16 January 2020Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director27 July 2020Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director01 May 2014Active
60 Ebury Street, London, SW1W 9QD

Secretary-Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary22 April 2004Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Secretary01 May 2014Active
Whitefields, Mill Hill, Edenbridge, TN8 5DB

Secretary01 January 2001Active
40 Gothic Road, Twickenham, TW2 5EH

Secretary28 July 2000Active
63b Bennerley Road, London, SW11 6DR

Secretary01 April 1993Active
48 Eastview Avenue, Plumstead, London, SE18 2HT

Secretary21 May 1998Active
Van Beuningenstraat 5, Rotterdam 3039 Wb, The Netherlands,

Director-Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director01 August 2003Active
Summerhayes Farm, Cotleigh, Honiton, EX14 9HF

Director20 December 2001Active
103 Abingdon Road, London, W8 6QU

Director20 April 2004Active
178 Abercairn Road, Streatham Vale, London, SW16 5AQ

Director-Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director21 February 2011Active
40 Gothic Road, Twickenham, TW2 5EH

Director01 January 2001Active
26 Avenue William Favre, 1207 Geneva, Switzerland,

Director19 September 1997Active

People with Significant Control

Priority Travel Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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