I F M Select Holdings Limited in 25 Amersham Hill HIGH WYCOMBE

I F M Select Holdings Limited HIGH WYCOMBE

I F M Select Holdings Limited is a private limited company registered at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-06, this 6-year-old company is run by 2 directors.
Director Charles B., appointed on 29 November 2021. Director Philip B., appointed on 31 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

I F M Select Holdings Limited Address / Contact

Office Address	Mrib House
Office Address2	25 Amersham Hill
Town	High Wycombe
Post code	HP13 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11401182
Date of Incorporation	Wed, 6th Jun 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Charles B.

Position: Director

Appointed: 29 November 2021

Philip B.

Position: Director

Appointed: 31 March 2021

Anne C.

Position: Director

Appointed: 31 August 2021

Resigned: 11 October 2021

Jonathan V.

Position: Director

Appointed: 31 March 2021

Resigned: 01 September 2021

Sarah D.

Position: Secretary

Appointed: 06 June 2018

Resigned: 31 March 2021

Philip C.

Position: Director

Appointed: 06 June 2018

Resigned: 06 July 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Partners& Holdings Limited from High Wycombe, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Partners& Holdings Limited

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12123904
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip C.

Notified on	6 June 2018
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-03-31

Balance Sheet
Cash Bank On Hand	8 583	8 189	14 209
Current Assets	45 336	8 189
Debtors	36 753
Net Assets Liabilities	56 687	23 833	223 394

Other
Accumulated Amortisation Impairment Intangible Assets	52 985	116 567	164 254
Amounts Owed By Related Parties	36 753
Amounts Owed To Group Undertakings		76 963	130 625
Average Number Employees During Period	2	2	2
Balances Amounts Owed To Related Parties			130 625
Bank Borrowings Overdrafts	223 667	154 847
Creditors	418 667	264 047	39 000
Dividends Paid On Shares	582 839	519 257
Fixed Assets	583 679	520 097	472 410
Increase From Amortisation Charge For Year Intangible Assets	52 985	63 582	47 687
Intangible Assets	582 839	519 257	471 570
Intangible Assets Gross Cost	635 824	635 824
Investments Fixed Assets	840	840	840
Investments In Group Undertakings Participating Interests	840	840	840
Net Current Assets Liabilities	-108 325	-232 217	-210 016
Other Creditors	195 000	109 200	39 000
Percentage Class Share Held In Subsidiary			100
Total Assets Less Current Liabilities	475 354	287 880	262 394

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (43 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023	other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/06 filed on: 12th, July 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, April 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, April 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, March 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/10 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2021	incorporation	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2021	resolution	Free Download
AP01	New director appointment on 2021/11/29. filed on: 1st, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/11 filed on: 1st, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/01 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 1st, September 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/08/20 filed on: 26th, August 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, June 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 3, Grove House Bridgford Road West Bridgford Nottingham NG2 6AP England on 2021/06/10 to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU filed on: 10th, June 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 10th, June 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 29th, April 2021	incorporation	Free Download (10 pages)
AP01	New director appointment on 2021/03/31. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
MR04	Charge 114011820001 satisfaction in full. filed on: 13th, April 2021	mortgage	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 13th, April 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/31 filed on: 13th, April 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/31 filed on: 13th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/10 filed on: 10th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/06/04 filed on: 8th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/04 filed on: 4th, June 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 114011820001, created on 2018/09/04 filed on: 7th, September 2018	mortgage	Free Download (45 pages)
NEWINC	Company registration filed on: 6th, June 2018	incorporation	Free Download (30 pages)
SH01	840.00 GBP is the capital in company's statement on 2018/06/06	capital

I F M Select Holdings Limited HIGH WYCOMBE

I F M Select Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Philip B.

Anne C.

Jonathan V.

Sarah D.

Philip C.

People with significant control

Annual reports financial information

Company filings

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