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Ibm United Kingdom Holdings Limited PORTSMOUTH

Ibm United Kingdom Holdings started in year 1912 as Private Limited Company with registration number 00122953. The Ibm United Kingdom Holdings company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Portsmouth at P.o. Box 41. Postal code: PO6 3AU.

Currently there are 4 directors in the the company, namely Alfonso G., Nicola H. and Rahul K. and others. In addition one secretary - Emma W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibm United Kingdom Holdings Limited Address / Contact

Office Address P.o. Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00122953
Date of Incorporation Tue, 2nd Jul 1912
Industry Activities of head offices
End of financial Year 31st December
Company age 112 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Alfonso G.

Position: Director

Appointed: 17 April 2023

Nicola H.

Position: Director

Appointed: 13 January 2023

Rahul K.

Position: Director

Appointed: 23 November 2022

Emma W.

Position: Secretary

Appointed: 01 April 2021

Timothy E.

Position: Director

Appointed: 25 July 2014

Andrew B.

Position: Director

Appointed: 23 November 2022

Resigned: 04 August 2023

Christopher C.

Position: Director

Appointed: 01 April 2021

Resigned: 17 April 2023

Sharon B.

Position: Director

Appointed: 01 April 2021

Resigned: 02 March 2023

Sreeram V.

Position: Director

Appointed: 22 September 2020

Resigned: 02 March 2023

Tosca C.

Position: Director

Appointed: 28 April 2020

Resigned: 12 April 2021

Paul T.

Position: Director

Appointed: 27 April 2020

Resigned: 01 April 2021

Mark G.

Position: Director

Appointed: 24 April 2020

Resigned: 01 April 2021

Flavio S.

Position: Director

Appointed: 15 March 2018

Resigned: 01 April 2021

William K.

Position: Director

Appointed: 07 June 2017

Resigned: 23 November 2022

Vineet K.

Position: Director

Appointed: 20 May 2016

Resigned: 15 March 2018

Sean T.

Position: Director

Appointed: 28 March 2014

Resigned: 08 February 2017

Naomi H.

Position: Director

Appointed: 10 October 2013

Resigned: 04 June 2016

Douglas S.

Position: Director

Appointed: 10 October 2013

Resigned: 01 February 2014

David S.

Position: Director

Appointed: 24 January 2013

Resigned: 05 June 2017

Stephen S.

Position: Director

Appointed: 25 September 2012

Resigned: 14 February 2017

Brian W.

Position: Director

Appointed: 25 September 2012

Resigned: 28 February 2014

David B.

Position: Director

Appointed: 28 May 2010

Resigned: 13 June 2012

Stephen L.

Position: Director

Appointed: 08 March 2010

Resigned: 01 April 2017

Christine W.

Position: Director

Appointed: 08 March 2010

Resigned: 18 July 2013

William C.

Position: Director

Appointed: 29 April 2009

Resigned: 10 October 2013

Brendon R.

Position: Director

Appointed: 24 June 2008

Resigned: 11 June 2010

Ian F.

Position: Secretary

Appointed: 06 September 2007

Resigned: 01 April 2021

John G.

Position: Director

Appointed: 29 June 2007

Resigned: 27 January 2010

Bruce R.

Position: Director

Appointed: 25 January 2007

Resigned: 05 February 2010

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Andrew C.

Position: Director

Appointed: 05 November 2004

Resigned: 31 January 2011

Andrew E.

Position: Director

Appointed: 05 November 2004

Resigned: 31 December 2006

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

Brian S.

Position: Director

Appointed: 18 May 2000

Resigned: 05 November 2004

Kevin L.

Position: Director

Appointed: 18 February 2000

Resigned: 11 June 2001

Keith C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 25 March 2003

Carl S.

Position: Director

Appointed: 25 March 1998

Resigned: 18 February 2000

Khalil B.

Position: Director

Appointed: 25 February 1997

Resigned: 25 March 1998

Larry H.

Position: Director

Appointed: 01 July 1996

Resigned: 24 June 2008

James L.

Position: Director

Appointed: 05 August 1994

Resigned: 28 February 2002

Robert C.

Position: Director

Appointed: 19 January 1993

Resigned: 27 April 1994

Ellen H.

Position: Director

Appointed: 19 January 1993

Resigned: 31 May 1995

Gregory L.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 2000

Peter C.

Position: Director

Appointed: 31 May 1992

Resigned: 18 July 1994

Javaid A.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1995

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 17 February 1997

Nicholas T.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1996

Colin M.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

Ian R.

Position: Director

Appointed: 31 May 1992

Resigned: 05 January 1994

James B.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

John K.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

George C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

David M.

Position: Director

Appointed: 31 May 1992

Resigned: 02 May 1997

Duncan C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 05 November 1999

David M.

Position: Director

Appointed: 31 May 1992

Resigned: 19 January 1993

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

Crispin T.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

Evelyn D.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Ibm North Region Holdings from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm North Region Holdings

20 York Road, London, SE1 7ND, United Kingdom

Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04223160
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, July 2023 		Free Download (31 pages)

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