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IPD HOLDINGS LIMITED

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

This company is commonly known as Ipd Holdings Limited. The company was founded 5 years ago and was given the registration number 11759746. The firm's registered office is in PRESCOT. You can find them at Collins House Overbrook Lane Overbrook Lane, Knowsley, Prescot, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:IPD HOLDINGS LIMITED
Company Number:11759746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Collins House Overbrook Lane Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collins House Overbrook Lane, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Director11 January 2023Active
Collins House Overbrook Lane, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Director10 January 2019Active

People with Significant Control

Ipd Holdings Limited
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:Collins House, Overbrook Lane, Prescot, England, L34 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Robert Collins
Notified on:10 January 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Collins House Overbrook Lane, Overbrook Lane, Prescot, United Kingdom, L34 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Collins
Notified on:10 January 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Collins House Overbrook Lane, Overbrook Lane, Prescot, United Kingdom, L34 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-17Capital

Capital alter shares subdivision.

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2023-01-17Capital

Capital variation of rights attached to shares.

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2023-01-17Capital

Capital name of class of shares.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Capital

Capital allotment shares.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-10-03Change of name

Certificate change of name company.

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2022-10-03Change of name

Change of name notice.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Incorporation

Incorporation company.

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