IP HOLDINGS (WISBECH) LTD - LONDON
Company Profile | Company Filings |
Overview
IP HOLDINGS (WISBECH) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
IP HOLDINGS (WISBECH) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
IP HOLDINGS (WISBECH) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
IP HOLDINGS (WISBECH) LTD - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
MEC-A-TEC HOLDINGS LIMITED (until 06/04/2022)
MEC-A-TEC HOLDINGS LIMITED (until 06/04/2022)
MECATEC SERVICES UK LIMITED (until 12/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT FRAMINGHAM | Oct 1959 | British | Director | 2004-09-23 | CURRENT |
MR IAN COLIN CLAXTON | Aug 1958 | British | Director | 2004-09-23 | CURRENT |
MR PAUL ROBERT FRAMINGHAM | Oct 1959 | British | Secretary | 2004-09-23 | CURRENT |
M G DIRECTORS LTD | Corporate Director | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
M G SECRETARIES LTD | Corporate Secretary | 2004-02-03 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Robert Framingham | 2016-04-06 | 10/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Colin Claxton | 2016-04-06 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IP_HOLDINGS_(WISBECH)_LTD - Accounts | 2022-08-12 | 31-12-2021 | £491,948 Cash £1,706,600 equity |
MEC-A-TEC_HOLDINGS_LIMITE - Accounts | 2021-06-22 | 31-12-2020 | £727,558 Cash £1,740,867 equity |
MEC-A-TEC_HOLDINGS_LIMITE - Accounts | 2020-10-06 | 31-12-2019 | £113,959 Cash £1,159,681 equity |