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Ips Holdings Limited LONDON

Ips Holdings started in year 1994 as Private Limited Company with registration number 02981754. The Ips Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Bevis Marks House. Postal code: EC3A 7JB. Since Thu, 24th Nov 1994 Ips Holdings Limited is no longer carrying the name Balidock.

At present there are 3 directors in the the firm, namely Richard B., Anthony C. and Christopher D.. In addition one secretary - Richard B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ips Holdings Limited Address / Contact

Office Address Bevis Marks House
Office Address2 24-26 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02981754
Date of Incorporation Fri, 21st Oct 1994
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Richard B.

Position: Secretary

Appointed: 01 February 2020

Richard B.

Position: Director

Appointed: 01 February 2020

Anthony C.

Position: Director

Appointed: 17 February 2010

Christopher D.

Position: Director

Appointed: 01 January 2006

Anthony C.

Position: Secretary

Appointed: 20 December 2016

Resigned: 24 February 2020

Andrew C.

Position: Secretary

Appointed: 01 October 2015

Resigned: 20 December 2016

Edward S.

Position: Director

Appointed: 01 January 2006

Resigned: 25 December 2009

Clive H.

Position: Director

Appointed: 01 April 1996

Resigned: 03 October 1996

David P.

Position: Director

Appointed: 08 February 1995

Resigned: 31 December 2005

Alan C.

Position: Director

Appointed: 23 January 1995

Resigned: 01 April 2020

Brian R.

Position: Director

Appointed: 23 January 1995

Resigned: 31 March 1996

Nicholas B.

Position: Director

Appointed: 15 November 1994

Resigned: 27 February 1995

Alan C.

Position: Secretary

Appointed: 15 November 1994

Resigned: 24 September 2015

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1994

Resigned: 15 November 1994

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 October 1994

Resigned: 15 November 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Christopher D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Anthony C. This PSC owns 25-50% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Balidock November 24, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023 		Free Download

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