IPL HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IPL HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
IPL HOLDINGS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719737. The accounts status is DORMANT.
IPL HOLDINGS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719737. The accounts status is DORMANT.
IPL HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
THE IPL GROUP PLC (until 23/05/2008)
THE IPL GROUP PLC (until 23/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2021 | 04/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2016-06-15 | CURRENT |
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2016-06-15 | CURRENT |
| MR MICHAEL STODDARD | Secretary | 2016-06-15 | CURRENT | ||
| DR SHAUN GRAEME DAVEY | Mar 1959 | British | Director | 2008-05-01 UNTIL 2012-10-01 | RESIGNED |
| MR SIMON DOWNING | Feb 1965 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
| MR JONATHAN PHILIP CARTER | Nov 1965 | British | Director | 2008-05-01 UNTIL 2013-03-08 | RESIGNED |
| MR KENNETH ROY BARNES | Sep 1933 | British | Director | 1995-03-30 UNTIL 1999-05-24 | RESIGNED |
| DR JAMES ROBERT THOMAS | Mar 1957 | British | Director | 2008-05-01 UNTIL 2013-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-02 UNTIL 1992-06-02 | RESIGNED | ||
| MR JOHN FRANCIS DAVEY | Apr 1962 | British | Director | 2008-05-01 UNTIL 2013-01-31 | RESIGNED |
| DAVID THOMAS EMBLETON | Feb 1945 | British | Director | 1992-06-02 UNTIL 1995-03-24 | RESIGNED |
| MR PAUL MARK WILLIAM JOBBINS | Aug 1964 | British | Director | 2013-06-25 UNTIL 2017-06-06 | RESIGNED |
| MR MICHAEL DAVID JOHNSON | Mar 1949 | Director | 1992-06-02 UNTIL 2012-10-01 | RESIGNED | |
| MR CLIVE BENNETT JONES | May 1947 | British | Director | 1992-06-02 UNTIL 2008-05-01 | RESIGNED |
| MR GAVIN LEIGH | Nov 1972 | British | Director | 2016-07-04 UNTIL 2019-10-30 | RESIGNED |
| MR NEIL SIMON ELLETT | Jul 1969 | British | Director | 2012-10-01 UNTIL 2013-06-25 | RESIGNED |
| MR MICHAEL DAVID JOHNSON | Mar 1949 | Secretary | 1992-06-02 UNTIL 2012-10-01 | RESIGNED | |
| MR JONATHAN PHILIP CARTER | Secretary | 2012-10-01 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipl Group Limited | 2016-06-15 | London | Ownership of shares 75 to 100 percent |