IP-BOWEN HOLDINGS LTD
43 BIRCHANGER ROAD, LONDON SE25 5BA- Active
- Private Limited Company
- Company No. 12822337
- Last Updated: 01 Mar 2024
Company Profile
IP-BOWEN HOLDINGS LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in LONDON. IP-BOWEN HOLDINGS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | IP-BOWEN HOLDINGS LTD |
|---|---|
| Company number | 12822337 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BIRCHANGER ROAD LONDON SE25 5BA |
|---|---|
| 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 |
|---|---|
| Ms Oi Wai Hilary Ip Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Bowen Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IP-BOWEN HOLDINGS LTD | 18 Aug 2020 |