IBRC ASSET FINANCE LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

IBRC ASSET FINANCE LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
IBRC ASSET FINANCE LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091082. The accounts status is FULL and accounts are next due on 30/09/2024.

IBRC ASSET FINANCE LIMITED - WALTON ON THAMES

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
WALTON ON THAMES
SURREY
KT12 2SD

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO IRISH ASSET FINANCE PLC (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

HOLD STORE LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDRICK GORDON PARKER Dec 1963 Irish,British Director 1995-09-15 CURRENT
MR JAMES EDNIE BRYDIE Dec 1959 British Director 2008-03-19 CURRENT
FREDRICK GORDON PARKER Dec 1963 Irish,British Secretary 1996-06-21 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-08-14 UNTIL 1995-09-08 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-09-08 RESIGNED
MR THOMAS PASCHAL WALSH Apr 1968 Irish Director 2008-03-19 UNTIL 2010-09-01 RESIGNED
MR MAARTEN KIMBALD VAN EDEN May 1956 Dutch Director 2010-05-06 UNTIL 2011-04-29 RESIGNED
MR JAMES JOSEPH ROBERT SPRINGHAM Apr 1959 British Director 2006-05-23 UNTIL 2008-03-19 RESIGNED
IAN MICHAEL SHORT Dec 1963 British Director 1995-10-06 UNTIL 2006-05-23 RESIGNED
JOHN ANTHONY ROWAN Nov 1957 Irish Director 1995-09-08 UNTIL 2006-05-23 RESIGNED
DAVID MURRAY Sep 1954 Irish Director 1995-09-15 UNTIL 2008-05-22 RESIGNED
MR DECLAN QUILLIGAN Jul 1963 Irish Director 2006-05-23 UNTIL 2010-03-15 RESIGNED
MR ALEC HOWARD LEWIS MITCHELL May 1949 British Director 2005-12-05 UNTIL 2008-03-19 RESIGNED
MR BRIAN LINEHAN Jun 1965 Irish Director 2006-05-23 UNTIL 2010-03-23 RESIGNED
JAMES BRADLEY Jul 1952 American Director 2011-05-26 UNTIL 2013-09-06 RESIGNED
MELVYN JOHN BRYANT Mar 1949 English Secretary 1995-09-08 UNTIL 1996-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdb (U.K.) Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBRC CREDIT LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
CDB (U.K.) LIMITED WALTON ON THAMES Active GROUP 64205 - Activities of financial services holding companies
IBRC LEASING LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
FINANCE 2000 LIMITED WALTON ON THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
IBRC COMMERCIAL PROPERTIES LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
HCRF LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
AALP GUERNSEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AALP ENGLAND LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP SUNBURY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TYBURN SKIPTON GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHRIDGE HOLDINGS LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 43390 - Other building completion and finishing
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
ALAN PALMER TRAINING LTD. WALTON-ON-THAMES ENGLAND Active DORMANT 85590 - Other education n.e.c.
ARTFUL PAINTERS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 43341 - Painting
ALBANY CARS LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 49320 - Taxi operation
TOYBOX DAY NURSERY LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 85200 - Primary education
TOTUS CONSTRUCTION LTD WALTON ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BEIDER LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE OUTDOOR LIVING GROUP (UK) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
YIAYIA'S TAVERN LIMITED WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants