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IPI HOLDINGS LIMITED

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

This company is commonly known as Ipi Holdings Limited. The company was founded 19 years ago and was given the registration number 05399449. The firm's registered office is in CHINNOR. You can find them at Sanderum House, Oakley Road, Chinnor, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IPI HOLDINGS LIMITED
Company Number:05399449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Corporate Secretary01 July 2011Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Director01 May 2005Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Director15 November 2022Active
23 Chamberlain Way, Raunds, NN9 6UE

Secretary19 March 2005Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Corporate Secretary01 October 2007Active
7 Devonshire Park, Reading, RG2 7DX

Director19 March 2005Active

People with Significant Control

Mr Richard Boughton
Notified on:06 July 2018
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Aubrey John Boughton
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Significant influence or control
Mr Richard Boughton
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Significant influence or control
Ipi Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-09Officers

Change corporate secretary company with change date.

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2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Change corporate secretary company with change date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

Change registered office address company with date old address new address.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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