I.P. INTEGRATION HOLDINGS LIMITED
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT RG31 4UH- Active
- Private Limited Company
- Company No. 13018421
- Last Updated: 01 Mar 2024
Company Profile
I.P. INTEGRATION HOLDINGS LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in CALCOT. I.P. INTEGRATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | I.P. INTEGRATION HOLDINGS LIMITED |
|---|---|
| Company number | 13018421 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK PINCENTS LANE CALCOT RG31 4UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ipi Group Finance Limited Turnhams Green Business Park, Pincents Lane, RG31 4UH |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bernard Joseph Prentis Nationality: British |
Dates: Sunday, November 15, 2020 - Wednesday, April 12, 2023
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 December 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 |
|---|---|
| I.P. INTEGRATION HOLDINGS LIMITED | 15 Nov 2020 |