IFA HOLDING COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IFA HOLDING COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
IFA HOLDING COMPANY LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411822. The accounts status is FULL.
IFA HOLDING COMPANY LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411822. The accounts status is FULL.
IFA HOLDING COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2021 | 30/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2010-07-06 | CURRENT |
| MR JOHN HENNESSEY | Apr 1979 | British | Director | 2022-03-09 | CURRENT |
| MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 1995-11-16 UNTIL 1997-04-30 | RESIGNED |
| MR RICHARD LAST | Jul 1957 | British | Secretary | RESIGNED | |
| ROGER QUENTIN PHILLIPS | Nov 1959 | Secretary | 2002-02-05 UNTIL 2008-08-20 | RESIGNED | |
| PAUL MARTIN SINNETT | Jul 1958 | Secretary | 2000-02-25 UNTIL 2002-02-04 | RESIGNED | |
| PAUL MARTIN SINNETT | Jul 1958 | Secretary | 1992-12-16 UNTIL 1999-09-27 | RESIGNED | |
| MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2008-07-21 UNTIL 2010-02-12 | RESIGNED |
| ALAN ALEXANDER WILSON | Mar 1950 | British | Director | 2002-03-05 UNTIL 2006-01-09 | RESIGNED |
| PAUL MARTIN SINNETT | Jul 1958 | Director | 1993-05-17 UNTIL 2002-02-04 | RESIGNED | |
| MR JOHN ADRIAN SIMMONS | May 1942 | British | Director | RESIGNED | |
| NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2002-03-05 UNTIL 2010-06-30 | RESIGNED |
| ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | RESIGNED | |
| ROGER QUENTIN PHILLIPS | Nov 1959 | Director | 2002-03-05 UNTIL 2008-08-20 | RESIGNED | |
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 1999-09-27 UNTIL 2000-02-25 | RESIGNED | |
| MR CHARLES GERALD BENSTED MONTANARO | Aug 1955 | British | Director | 1995-11-30 UNTIL 1998-11-03 | RESIGNED |
| JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-06-30 UNTIL 2017-04-14 | RESIGNED |
| MR RICHARD LAST | Jul 1957 | British | Director | RESIGNED | |
| PROFESSOR KEVIN KEASEY | Oct 1955 | British | Director | 1998-05-07 UNTIL 2002-03-05 | RESIGNED |
| ANDREW PETER HAWKINS | Jun 1958 | British | Director | 2000-08-01 UNTIL 2002-03-05 | RESIGNED |
| SIMON PETER LUIS GORDON | Jun 1956 | British | Director | 2002-03-05 UNTIL 2003-06-20 | RESIGNED |
| STEWART CHARLES HAMILTON DOUGLAS MANN | Feb 1938 | British | Director | 1998-08-04 UNTIL 2002-03-05 | RESIGNED |
| JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1999-02-01 UNTIL 2002-03-05 | RESIGNED |
| MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2010-04-29 UNTIL 2010-07-06 | RESIGNED |
| MR DEAN LEONARD CLARKE | Feb 1969 | British | Director | 2017-04-14 UNTIL 2018-11-16 | RESIGNED |
| MR SIMON VINCENT WOOD | May 1967 | British | Director | 2018-12-03 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ifa Services Holdings Company Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |