IPG DXTRA GROUP HOLDINGS LIMITED
135 BISHOPSGATE, LONDON EC2M 3AN- Active
- Private Limited Company
- Company No. 03389561
- Last Updated: 01 Mar 2024
Company Profile
IPG DXTRA GROUP HOLDINGS LIMITED was incorporated on Friday, June 20, 1997 as a Private Limited Company with registered address in LONDON. IPG DXTRA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 20 days.
| Name | IPG DXTRA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03389561 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3AN |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipg Holdings (Uk) Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IPG DXTRA GROUP HOLDINGS LIMITED | 20 Jun 1997 |
| OCTAGON WORLDWIDE LIMITED | 01 Feb 2008 |
| OCTAGON UK HOLDINGS LIMITED | 19 Sep 2008 |
| CMG HOLDING LIMITED | 23 Feb 2015 |
| CMGRP HOLDINGS LIMITED | 29 Oct 2020 |