Ips Group Holding Company (UK) Limited. Head office in Wrexham. Check Director.

Ips Group Holding Company (UK) Limited, Wrexham

Ips Group Holding Company (Uk) Limited is a private limited company. Located at Ellis & Co 3Rd Floor, Redwither Tower, Redwither Business Park, Wrexham LL13 9XT, the above-mentioned 7 years old company was incorporated on 2016-10-14 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the company: Russell B. (appointed on 09 September 2022), Andrew L. (appointed on 14 October 2016).

About
Name: Ips Group Holding Company (UK) Limited
Number: 10429536
Incorporation date: 2016-10-14
End of financial year: 31 December


Address:	Ellis & Co 3rd Floor, Redwither Tower Redwither Business Park Wrexham LL13 9XT
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Altonover Enterprises Limited

9 September 2022

Address	25 St. Thomas Street, Winchester, SO23 9HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	01043665
Nature of control:	50,01-75% shares 50,01-75% voting rights

Patrick Y.

14 October 2016 - 30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,616	6,568	35,888	52,790	77,251	73,237
Total Assets Less Current Liabilities	-127,999	-174,374	1,046	46,440	46,290	36,386

The due date for Ips Group Holding Company (Uk) Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was sent on 2023-10-13. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Altonover Enterprises Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at St. Thomas Street, SO23 9HJ Winchester. Patrick Y. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH03	Own shares purchase filed on: 26th, March 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 26th, March 2024 \| capital	Free Download (4 pages)
CERTNM	Company name changed ips group holding company (uk) LIMITEDcertificate issued on 25/03/24 filed on: 25th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2024/03/05 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/12/2080.00 GBP filed on: 14th, February 2024 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2024/01/31 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 11th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/13 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/06/15 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/10/13 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 2022/09/09 filed on: 26th, September 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, September 2022 \| incorporation	Free Download (21 pages)
AP01	New director appointment on 2022/09/09. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/09 filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/09 filed on: 12th, September 2022 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/09/09 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/08/30 filed on: 30th, August 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/13 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/07/31 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/13 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/10/26 filed on: 10th, November 2016 \| capital	Free Download (8 pages)
NEWINC	Company registration filed on: 14th, October 2016 \| incorporation	Free Download (12 pages)

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