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IPPGR HOLDING LTD

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

This company is commonly known as Ippgr Holding Ltd. The company was founded 5 years ago and was given the registration number 11615614. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPPGR HOLDING LTD
Company Number:11615614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wied Il-Gheneb, Triq L-Ewropa, Victoria, Malta,

Director16 June 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 October 2018Active

People with Significant Control

Mr Roman Gapke
Notified on:10 June 2021
Status:Active
Date of birth:August 1986
Nationality:German
Country of residence:Malta
Address:Wied Il Gheneb, Triq L-Ewropa, Victoria, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fabian Wilk
Notified on:10 October 2018
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Change account reference date company current extended.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-15Address

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

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2022-09-21Address

Default companies house registered office address applied.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-10Incorporation

Incorporation company.

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