Company information:
Ipro Holdings Limited (No: 13230565)
Address: UNIT 3 HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ, ENGLAND
Status: Operating Company
Incorporated: 26-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: FRIDA EVA ELISABET FRYKSTRAND ( DOB: Nov-1985 From: Jun-2021 )
Current Director: FRIDA FRYKSTRAND ( DOB: Nov-1985 From: Jun-2021 )
Current Director: NEIL OWEN ( DOB: Aug-1966 From: Jun-2023 )
Current Director: NEIL OWEN ( DOB: Aug-1966 From: Jun-2023 )
Current Director: ERICA YVONNE STEPIEN ( DOB: Nov-1992 From: Sep-2022 )
Resigned Director: KRISTIINE BACHMANN ( DOB: May-1975 From: Jan-2023 To: Jun-2023 )
Resigned Director: JOHN MARTIN DEAS ( DOB: Jan-1959 From: Feb-2021 To: Sep-2022 )
Resigned Director: TOMAS FÄLLMAN ( DOB: Aug-1965 From: Jun-2021 To: Jul-2022 )
Resigned Director: JOSEPH DAVID HALEY ( DOB: Feb-1964 From: Sep-2022 To: Mar-2024 )
Resigned Director: PAUL NEWMAN ( DOB: Jan-1990 From: May-2021 To: Jun-2021 )
Resigned Director: ERICA YVONNE STEPIEN ( DOB: Nov-1992 From: Sep-2022 To: Jan-2023 )
Persons of Significant Control:
Note Uk Limited, Bank House, 66 High Street, Dawley, Telford, TF4 2HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Mr John Martin Deas, Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26, Ceased: 2021-06-01)