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Ibm North Region Holdings (registration number 04223160) is a private unlimited company legally formed on 2001-05-24 in United Kingdom. The enterprise has its registered office at 20 York Road, London SE1 7ND. Ibm North Region Holdings is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Ibm North Region Holdings
Number	04223160
Date of Incorporation:	2001-05-24
End of financial year:	31 December
Address:	20 York Road, London, SE1 7ND
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this enterprise, we can name: Eliot F. (in the company from 17 October 2023), Alfonso G. (appointment date: 17 April 2023), Nicola H. (appointed on 13 January 2023). 1 secretary is also present: Emma W. (appointed on 01 April 2021). The official register lists 1 person of significant control - International Business Machines Corporation, a firm which can be reached at Armonk, Ny 10504. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

International Business Machines Corporation

6 April 2016

Address	New Orchard Road Armonk, New York, Ny 10504, United States
Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	New York
Registration number	30059
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (29 pages)
(AAMD) Amended full accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 15th April 2016: 250664032.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 25th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 27th April 2015: 250664032.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 9th April 2014: 250664025.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (176 pages)
(AR01) Annual return drawn up to 25th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th March 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 9th, November 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 25th March 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (50 pages)
(363a) Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (43 pages)
(363s) Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, January 2006 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, January 2006 \| accounts	Free Download (41 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, January 2005 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, January 2005 \| accounts	Free Download (45 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2004 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2004 \| accounts	Free Download (48 pages)
(363a) Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(363a) Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, December 2002 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, December 2002 \| accounts	Free Download (35 pages)
(363a) Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 22nd, March 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 22nd, March 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)

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