IPP PFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IPP PFI HOLDINGS LIMITED
COMPANY NUMBER
03514459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1998
28/09/2009
BABCOCK & BROWN PFI HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AQ
1 Fleet Place
London
EC4M 7NR
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOTLE DERBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPP PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPP PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPP PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPP PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2008 - Present (16 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 26 Past: 51 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 27/03/2023 | Giles James Frost (908191081) has left the board |
| 27/03/2023 | New Board Member Daniel Colin Ward (930703530) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 04/07/2017 | Michael John Gregory (911432479) has left the board |
| 04/07/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 03/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/07/2014 | Nicholas Raymond Singleton (916049304) has left the board |
| 25/07/2014 | New Board Member Muhammad Ahmed Anwer (918957799) Appointed |
| 11/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Elizabeth Woods (915722229) has left the board |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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