Company information:
Ipat Holdings Limited (No: 09474604)
Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND
Status: Active
Incorporated: 03-Jun-2015
Accounts Next Due: 19-Mar-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: STEPHEN TAPP ( DOB: Aug-1968 From: Jan-2017 )
Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Jun-2022 )
Current Secretary: MADDIE BIRCH-JACKSON ( From: Jan-2020 )
Current Secretary: MADELEINE BIRCH-JACKSON ( From: Jan-2020 )
Resigned Director: PAMELA BECKER ( From: Mar-2015 To: Oct-2015 )
Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980 From: Jan-2018 To: Dec-2019 )
Resigned Director: ANTHONY D CASSANO ( From: Oct-2015 To: Jan-2017 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2021 To: May-2023 )
Resigned Director: JANET JULIE GARCIA ( DOB: Apr-1972 From: Jan-2018 To: May-2023 )
Resigned Director: ROBYN GARRETT ( DOB: Jun-1975 From: Dec-2020 To: Mar-2022 )
Resigned Director: BRUCE MURRAY HERNANDEZ ( DOB: Jun-1960 From: Oct-2015 To: Jan-2017 )
Resigned Director: ELIZABETH KENDALL ( From: Mar-2015 To: Oct-2015 )
Resigned Director: SALLY MARGARET ANNE LLOYD-BOSTOCK ( From: Mar-2015 To: Oct-2015 )
Resigned Director: ROBERT EDWARD MCHENRY ( DOB: Mar-1945 From: Mar-2015 To: Oct-2015 )
Resigned Director: JEFFREY E MOXIE ( DOB: Sep-1958 From: Jan-2017 To: Jan-2019 )
Resigned Director: PENELOPE MOYLE ( From: Mar-2015 To: Jan-2016 )
Resigned Director: DAVID K SCHAIBLE ( From: Oct-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER SMALL ( From: Jan-2018 To: Mar-2019 )
Resigned Director: TIIA TOMBAND ( DOB: Sep-1967 From: Jan-2022 To: May-2022 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Apr-2018 To: Jan-2020 )
Persons of Significant Control:
Ipat Holdings Acquisition Limited, First Floor Building 1000 Cathedral Square, Cathedral Hill, Guildford, 30/09/2022, GU2 7YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 330,115 | 193,100 | 0.0,330115,193100 | |
| Fixed assets / Intangible assets | 323,833 | 189,833 | 0.0,323833,189833 | |
| Fixed assets / Property, plant and equipment | 6,282 | 3,267 | 0.0,6282,3267 | |
| Current assets | 734,418 | 765,222 | 0.0,734418,765222 | |
| Current assets / Cash at bank and on hand | 297,804 | 22,081 | 0.0,297804,22081 | |
| Net current assets (liabilities) | 646,565 | 666,481 | 0.0,646565,666481 | |
| Total assets less current liabilities | 976,680 | 859,581 | 0.0,976680,859581 | |
| Net assets (liabilities) | 976,680 | 859,581 | 0.0,976680,859581 | |
| Equity / share capital and reserves | 976,680 | 859,581 | 0.0,976680,859581 |