FIPRA INTERNATIONAL (HOLDINGS) LIMITED
201 BOROUGH HIGH STREET, LONDON SE1 1JA- Active
- Private Limited Company
- Company No. 09140912
- Last Updated: 01 Mar 2024
Company Profile
FIPRA INTERNATIONAL (HOLDINGS) LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LONDON. FIPRA INTERNATIONAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | FIPRA INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company number | 09140912 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 BOROUGH HIGH STREET LONDON SE1 1JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Peter Eric Tulkens Nationality: Belgian |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Laura Beatrice Sinclair Batchelor Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 50 to 75 percent
|
| Fipra International Srl Rue De La Loi |
Dates: Friday, January 8, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Bryan Duncan Chisholm Nationality: British |
Dates: Friday, October 9, 2020 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
|
| Laura Batchelor Nationality: British |
Dates: Monday, October 16, 2017 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Dirk Hudig Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against FIPRA INTERNATIONAL (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIPRA INTERNATIONAL (HOLDINGS) LIMITED | 21 Jul 2014 |
| TYROLESE (777) LIMITED | 12 Jan 2015 |