This company is commonly known as Ips Group Holding Company (uk) Limited. The company was founded 7 years ago and was given the registration number 10429536. The firm's registered office is in WREXHAM. You can find them at Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | IPS GROUP HOLDING COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 10429536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellis & Co, 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT | Director | 09 September 2022 | Active |
| Ellis & Co, 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT | Director | 14 October 2016 | Active |
| Ellis & Co, 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT | Director | 14 October 2016 | Active |
| Ellis & Co, 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT | Director | 14 October 2016 | Active |
| Ellis & Co, 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT | Director | 14 October 2016 | Active |
| Altonover Enterprises Limited | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, St. Thomas Street, Winchester, England, SO23 9HJ |
| Nature of control | : |
|
| Mr Patrick York | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | United Kingdom |
| Country of residence | : | Wales |
| Address | : | Ellis & Co, 3rd Floor, Redwither Tower, Wrexham, Wales, LL13 9XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Capital | Capital return purchase own shares. | Download |
| 2024-03-25 | Change of name | Certificate change of name company. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Capital | Capital cancellation shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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