Ipat Holdings Limited. net worth, address, company information. Free

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Ipat Holdings Limited (number 09474604) is a private limited company legally formed on 2015-03-06 originating in England. This firm is situated at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL. Ipat Holdings Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ipat Holdings Limited
Number	09474604
Date of Incorporation:	March 6, 2015
End of financial year:	29 December
Address:	First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Julie T. (appointed on 16 June 2022), Madeleine B. (appointment date: 13 October 2021), Stephen T. (appointed on 20 January 2017). 1 secretary is present: Madeleine B. (appointed on 10 January 2020). The Companies House lists 1 person of significant control - Ipat Holdings Acquisition Limited, a company that can be found at Cathedral Square, Cathedral Hill, GU2 7YL Guildford, 30/09/2022. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ipat Holdings Acquisition Limited

6 April 2016

Address	First Floor Building 1000 Cathedral Square, Cathedral Hill, Guildford, 30/09/2022, GU2 7YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	9798040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CH03) On April 21, 2023 secretary's details were changed filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AP01) On June 16, 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 19, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on January 31, 2022 filed on: 31st, January 2022 \| address	Free Download (1 page)
(AP01) On January 21, 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) On October 13, 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 13, 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
(CH03) On July 6, 2021 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(AP01) On December 16, 2020 new director was appointed. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England to Ranger House Walnut Tree Close Guildford GU1 4UL on January 23, 2020 filed on: 23rd, January 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AP03) On January 10, 2020 - new secretary appointed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL on January 10, 2020 filed on: 10th, January 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on January 10, 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 23, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 18, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(CH01) On August 9, 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 9, 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Onslow Street Guildford Surrey GU1 4SY England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on August 7, 2018 filed on: 7th, August 2018 \| address	Free Download (1 page)
(AP04) On April 13, 2018 - new secretary appointed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 28th, June 2018 \| accounts	Free Download (13 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ to 3 Onslow Street Guildford Surrey GU1 4SY on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: January 13, 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 20, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 20, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 13, 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 13, 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, January 2017 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 1, 2016: 52.78 GBP capital
(AD01) Registered office address changed from Elsfield Hall 15-17 Elsfield Way Oxford Oxon OX2 8EP United Kingdom to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ on February 25, 2016 filed on: 25th, February 2016 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: January 5, 2016 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 30, 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 30, 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 30, 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 30, 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP01) On October 29, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (3 pages)
(AP01) On October 29, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (3 pages)
(AP01) On October 29, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, October 2015 \| resolution	Free Download
(AP01) On March 11, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on March 13, 2015: 0.05 GBP filed on: 2nd, June 2015 \| capital	Free Download (4 pages)
(AP01) On March 11, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) On March 11, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) On March 11, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (7 pages)

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