IAPA (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IAPA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IAPA (HOLDINGS) LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577548. The accounts status is AUDIT EXEMPTION SUBSI.
IAPA (HOLDINGS) LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577548. The accounts status is AUDIT EXEMPTION SUBSI.
IAPA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2021 | 11/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2014-05-01 | CURRENT |
SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 | CURRENT | ||
MR PAUL ESCOTT | Aug 1967 | British | Director | 2020-07-27 | CURRENT |
ISLA O'CONNOR | Jul 1955 | New Zealander | Director | RESIGNED | |
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2004-04-20 UNTIL 2011-01-22 | RESIGNED |
ROLAND BRUNO JAMES HANOMAN | Dec 1952 | British | Director | 2001-12-20 UNTIL 2002-05-19 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2003-08-01 UNTIL 2014-04-30 | RESIGNED |
GEORGE EDWARD PAUL COLLINS | Nov 1948 | British | Director | RESIGNED | |
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Director | 2011-02-21 UNTIL 2020-04-15 | RESIGNED |
CHRISTOPHER RICHARD LENEY SAMUELSON | Jul 1946 | British | Director | 1997-09-19 UNTIL 2006-04-26 | RESIGNED |
STEPHEN LANGFORD CURTIS | Secretary | RESIGNED | |||
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2004-04-22 UNTIL 2014-04-30 | RESIGNED |
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 UNTIL 2020-01-16 | RESIGNED | ||
IAIN THOMAS WESTON | Secretary | 1998-05-21 UNTIL 2000-07-28 | RESIGNED | ||
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Secretary | 2000-07-28 UNTIL 2000-12-31 | RESIGNED |
MARK GEORGE TATHAM | Secretary | 1993-04-01 UNTIL 1998-05-21 | RESIGNED | ||
MR GEOFFREY ROLAND LEE | Apr 1955 | British | Secretary | 2001-01-01 UNTIL 2004-04-21 | RESIGNED |
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Director | 2001-01-01 UNTIL 2004-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priority Travel Group (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |