Ip Office Group Holdings Limited. Head office in Fareham. Check Director.

Ip Office Group Holdings Limited, Fareham

Ip Office Group Holdings Limited is a private limited company. Previously, it was named Ip Hotel Limited (it was changed on 2014-12-17). Registered at Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ, the aforementioned 22 years old company was incorporated on 2002-03-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Adam F. (appointed on 01 October 2021), Christian C. (appointed on 01 October 2021).

About
Name: Ip Office Group Holdings Limited
Number: 04401787
Incorporation date: 2002-03-22
End of financial year: 31 December


Address:	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

9 Group (Holdings) Ltd

1 October 2021

Address	Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13036600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Diane C.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	-	84,314	113,604	157,359	149,300	134,073	129,543	385,359
Fixed Assets	-	-	-	-	401	401	401	401	401
Total Assets Less Current Liabilities	-	-	1,611	1,104	279	2,825	128,611	128,674	379,391
Number Shares Allotted	-	100	-	400	-	-	-	-	-
Shareholder Funds	100	100	1,611	1,104	-	-	-	-	-

The deadline for Ip Office Group Holdings Limited confirmation statement filing is 2024-04-05. The previous one was filed on 2023-03-22. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: 9 Group (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4400 Parkway, Whiteley, PO15 7FJ Fareham, Hampshire. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Diane C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (42 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2021 \| incorporation	Free Download (9 pages)
AA01	Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2021 \| incorporation	Free Download (37 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st May 2015: 400.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2014 from 30th April 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th March 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 9th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 16th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 15th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 2nd, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 2nd, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 5th, September 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 5th, September 2005 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2004 with complete member list filed on: 3rd, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2004 with complete member list filed on: 3rd, April 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, March 2002 \| incorporation	Free Download (15 pages)

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