IPSUM HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

IPSUM HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
IPSUM HOLDINGS LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10125915. The accounts status is GROUP and accounts are next due on 31/12/2024.

IPSUM HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

18 THE BRIDGE BUSINESS CENTRE
CHESTERFIELD
DERBYSHIRE
S41 9FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARLOW Feb 1969 British Director 2017-09-01 CURRENT
MR KEITH ROBIN COTTAM Sep 1962 British Director 2017-09-01 CURRENT
MR ANDREW NORMAN COPSEY Dec 1966 British Director 2022-07-01 CURRENT
STEPHEN PAUL BAKER Jul 1956 British Director 2019-02-19 CURRENT
PETER EDWARD NAVIN Aug 1962 British Director 2022-07-01 UNTIL 2023-10-10 RESIGNED
MR STEPHEN FRANK FALLON Jul 1956 British Director 2016-04-14 UNTIL 2016-05-18 RESIGNED
MR CHRISTOPHER JOHN THORNTON-DEES Mar 1976 British Director 2016-05-18 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsum Capital Holdings Limited 2022-04-07 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Marlow 2016-07-01 - 2022-04-07 2/1969 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Keith Robin Cottam 2016-07-01 - 2022-04-07 9/1962 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Christopher John Thornton-Dees 2016-07-01 - 2016-07-01 3/1976 Chesterfield   Derbyshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL CONSULTANTS LB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRAE SOCIUM LIMITED FARNSFIELD Dissolved... NO ACCOUNTS FILED 69203 - Tax consultancy
BUSINESS ACADEMIES LIMITED FARNSFIELD Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
BIZZWORKS LIMITED FARNSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IPSUM CAPITAL LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
IPSUM COMMERCIAL LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PORTFOLIO ADVISORY LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
CHOLIVER LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IPSUM FINANCE LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IPSUM ASSET MANAGEMENT LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IPSUM CAPITAL (GB) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
IPSUM CAPITAL (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
MARCOTT LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IPSUM CAPITAL HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEN COACHING AND CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ESG COMMERCIAL FINANCE LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PREMIER ACCOUNTANCY SOLUTIONS LLP NEWARK Dissolved... TOTAL EXEMPTION SMALL None Supplied
FOUETTE LLP NOTTINGHAM ENGLAND Active MICRO ENTITY None Supplied
BANK OF SCOTLAND FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IPSUM_HOLDINGS_LIMITED - Accounts 2023-12-14 31-03-2023 £92,051 Cash
IPSUM Holdings Limited - Period Ending 2018-12-31 2019-04-04 31-12-2018 £269 Cash £12,169 equity
IPSUM Holdings Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £200 Cash £100 equity
IPSUM Holdings Limited - Period Ending 2016-12-31 2017-12-19 31-12-2016 £100 Cash £100 equity

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