Company information:
Ipat Holdings Acquisition Limited (No: 09798040)
Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND
Status: Active
Incorporated: 28-Sep-2015
Accounts Next Due: 19-Mar-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 58190 - Other publishing activities
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 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: 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: PETER CHARLES COX ( DOB: Jan-1956 From: Sep-2015 To: Oct-2015 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2021 To: May-2023 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Director: ROBYN GARRETT ( DOB: Jun-1975 From: Dec-2020 To: Mar-2022 )
Resigned Director: BRUCE HERNANDEZ ( From: Oct-2015 To: Jan-2017 )
Resigned Director: JEFFREY E MOXIE ( DOB: Sep-1958 From: Jan-2017 To: Jan-2020 )
Resigned Director: DAVID K SCHAIBLE ( From: Oct-2015 To: Jan-2017 )
Resigned Director: TIIA TOMBAND ( DOB: Sep-1967 From: Jan-2022 To: May-2022 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Apr-2018 To: Jan-2020 )
Persons of Significant Control:
Performance Assessment Network, Inc., 11590 North Meridian St, # 200, Carmel, In 46032-6955, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-24)