I F M HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
I F M HOLDINGS (UK) LIMITED
COMPANY NUMBER
04423826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2002
04/02/2004
PROSOFT GLOBAL SOLUTIONS LIMITED
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I F M HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 I F M HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I F M HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 9 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 14/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 14/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 243 |
View Report |
|
24/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Stuart Edward McInnes (917913550) has left the board |
| 20/04/2023 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 13/04/2023 | Juan Luis Medina (919249267) has left the board |
| 04/04/2023 | CHURCH STREET SECRETARIES LIMITED (911084983) has left the board |
| 04/04/2023 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 04/04/2023 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (930740722) Appointed |
| 04/04/2023 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 06/09/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | Richard Michael Kearsey (911061960) has left the board |
| 28/11/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/06/2018 | CHURCH STREET SECRETARIES LIMITED (914866220) has left the board |
| 18/06/2018 | New Company Secretary CHURCH STREET SECRETARIES LIMITED (911084983) Appointed |
| 25/05/2018 | Juan Luis Medina (909979934) has left the board |
| 25/05/2018 | New Board Member Juan Luis Medina (919249267) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 11/01/2018 | Brian Hamilton Morris (911064436) has left the board |
| 26/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/06/2013 | New Board Member Juan Luis Medina (909979934) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | New Annual Return filed |
| 06/06/2013 | Eric Sidney Axford (905610226) has left the board |
| 10/11/2012 | New Accounts filed |
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