IFE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IFE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IFE HOLDINGS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185773. The accounts status is FULL.
IFE HOLDINGS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185773. The accounts status is FULL.
IFE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-19 | CURRENT | ||
| PAUL FLOWERDAY | Apr 1971 | British | Director | 2016-11-01 | CURRENT |
| DANIEL GIRARD | Nov 1971 | Canadian | Director | 2016-06-23 | CURRENT |
| ESTIBALIZ ASIAIN SANCHO | Jan 1974 | Spanish | Director | 2007-04-27 UNTIL 2015-12-01 | RESIGNED |
| MR ANTHONY ROCCO INDAIMO | Apr 1962 | British | Director | 2001-08-23 UNTIL 2013-01-01 | RESIGNED |
| MR MARK ANDREW HOGG | May 1970 | British | Director | 2001-04-10 UNTIL 2011-02-16 | RESIGNED |
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-27 UNTIL 2016-04-01 | RESIGNED | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2012-10-18 | RESIGNED | ||
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-18 UNTIL 2013-10-18 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2001-03-23 UNTIL 2001-04-10 | RESIGNED | ||
| PATRICK TALBOT SANDFORD COX | Mar 1939 | British | Director | 2001-08-23 UNTIL 2010-08-30 | RESIGNED |
| HOWARD CLARK | Oct 1960 | British | Director | 2001-11-08 UNTIL 2005-07-08 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2009-03-24 UNTIL 2014-01-31 | RESIGNED |
| MR GRAEME DAVID GIBSON | Mar 1969 | British | Director | 2001-05-03 UNTIL 2002-12-02 | RESIGNED |
| MR JULIAN ERIC CASPER GORNIOK | Dec 1966 | British | Director | 2015-12-01 UNTIL 2016-12-01 | RESIGNED |
| SIMON COLIN STAPLETON | Jul 1967 | British | Director | 2001-08-23 UNTIL 2005-07-08 | RESIGNED |
| MR WALLI ULLAH | Jan 1962 | British | Director | 2001-04-10 UNTIL 2007-02-26 | RESIGNED |
| MR RIZVAN ALI ZAFAR | Aug 1969 | British | Director | 2003-03-21 UNTIL 2010-07-02 | RESIGNED |
| MR MICHAEL PIGOTT | Nov 1976 | American | Director | 2014-10-27 UNTIL 2016-07-31 | RESIGNED |
| ANDREW DAVID JOHN MCEWAN | Dec 1966 | British | Director | 2010-07-03 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gee Financing Limited | 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ifes Acquisition Corp. Ltd | 2016-04-06 - 2018-12-28 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |