Ipro Holdings Limited AYLESBURY


Ipro Holdings Limited is a private limited company that can be found at Unit 3 Haddenham Business Park, Haddenham, Aylesbury HP17 8LJ. Incorporated on 2021-02-26, this 3-year-old company is run by 3 directors.
Director Neil O., appointed on 09 June 2023. Director Joseph H., appointed on 15 September 2022. Director Frida F., appointed on 01 June 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-02-25 and the deadline for the next filing is 2024-03-10. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ipro Holdings Limited Address / Contact

Office Address Unit 3 Haddenham Business Park
Office Address2 Haddenham
Town Aylesbury
Post code HP17 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13230565
Date of Incorporation Fri, 26th Feb 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Neil O.

Position: Director

Appointed: 09 June 2023

Joseph H.

Position: Director

Appointed: 15 September 2022

Frida F.

Position: Director

Appointed: 01 June 2021

Kristiine B.

Position: Director

Appointed: 24 January 2023

Resigned: 09 June 2023

Erica S.

Position: Director

Appointed: 02 September 2022

Resigned: 24 January 2023

Tomas F.

Position: Director

Appointed: 01 June 2021

Resigned: 15 July 2022

Paul N.

Position: Director

Appointed: 25 May 2021

Resigned: 01 June 2021

John D.

Position: Director

Appointed: 26 February 2021

Resigned: 15 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Note Uk Limited from Telford, England. This PSC is categorised 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 persons with significant control register is John D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Note Uk Limited

Bank House, 66 High Street, Dawley, Telford, TF4 2HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 05257074
Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 26 February 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Sunday 31st March 2024
filed on: 17th, May 2024
Free Download (1 page)

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