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Ibm North Region Holdings, SE1 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IBM NORTH REGION HOLDINGS

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

This company is commonly known as Ibm North Region Holdings. The company was founded 23 years ago and was given the registration number 04223160. The firm's registered office is in . You can find them at 76 Upper Ground, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IBM NORTH REGION HOLDINGS
Company Number:04223160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:76 Upper Ground, London, SE1 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Secretary01 April 2021Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director25 July 2014Active
Uk Legal Department, 20 York Road, London, United Kingdom, SE1 7ND

Director17 October 2023Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director17 April 2023Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director13 January 2023Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director23 November 2022Active
94 Strawberry Vale, Twickenham, TW1 4SH

Secretary24 May 2001Active
76, Upper Ground, London, SE1 9PZ

Secretary06 September 2007Active
42 Princedale Road, London, W11 4NL

Secretary25 March 2003Active
Flat 6 106-110 Hallam Street, London, W1W 5HG

Secretary27 July 2005Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director01 April 2021Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director23 November 2022Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director28 May 2010Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director05 May 2009Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director01 April 2021Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director05 November 2004Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director24 April 2020Active
5 Lambourne Way, Adderbury, Banbury, OX17 3PN

Director05 November 2004Active
Konningslaan 22b, Amsterdam, Netherlands, FOREIGN

Director26 September 2001Active
Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

Director29 June 2007Active
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director10 October 2013Active
Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ

Director19 June 2001Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director07 June 2017Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director20 May 2016Active
55 Links Lane, Rowlands Castle, PO9 6AF

Director24 May 2001Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director08 March 2010Active
PO BOX 41, Northern Road, Portsmouth, United Kingdom, PO6 3AU

Director27 April 2020Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director24 June 2008Active
Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

Director25 January 2007Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director10 October 2013Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director15 March 2018Active
The Corner Cottage 45 Langstone Road, Havant, PO9 1RB

Director19 June 2001Active
Ibm United Kingdom Limited, Legal Department, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director27 April 2020Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director25 September 2012Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director24 January 2013Active

People with Significant Control

International Business Machines Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:New Orchard Road, Armonk, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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