Iptiq Holdings Limited

Company Registration Number: 09051056

Company registered in England and Wales

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Iptiq Holdings Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in Telford, Shropshire.

Registered Address

WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE
TF3 4NB

There are 27 companies currently registered at this postcode, including this one.

All companies at TF3 4NB

Registration Data

Company Number

09051056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £10,600,000
Current Assets £1,500,000
of which Cash £0
Total Assets £12,100,000
Current Liabilities £6,800,000
Net Current Assets £-5,300,000
Total Net Worth £5,300,000

Previous Names

  • ADMIN RE UK FINANCE LIMITED, active until 16 September 2016

Company Officers

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 21 May 2014

     

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • CHRISTENSEN, Carl Johan Boelsgaard

    Director

    Appointed on 1 October 2016

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1976

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • LEGER, Thierry Dominique

    Director

    Appointed on 1 October 2016

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1966

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • LONG, Philip Chay Suang

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Risk Officer

    Month of birth: June 1965

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • MELSOM, Michael John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • PATRICK, Ian William James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • ALLERTON, Neil

    Director

    Appointed on 21 May 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Head Of Integration

    Month of birth: October 1967

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • ROLFE, Neil

    Director

    Appointed on 21 May 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: January 1974

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Michael John Melsom as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCEGH. Transaction: MzE1ODg5NDYxNmFkaXF6a2N4.

  2. 3 October 2016 Appointment of Mr Thierry Dominique Leger as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTNXYI. Transaction: MzE1ODc5MTE3MmFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Neil Rolfe as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GTO0BE. Transaction: MzE1ODc5MTg1MWFkaXF6a2N4.

  4. 3 October 2016 Termination of appointment of Neil Allerton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GTNZUO. Transaction: MzE1ODc5MTc4MWFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr Philip Chay Suang Long as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTNZTS. Transaction: MzE1ODc5MTc2NWFkaXF6a2N4.

  6. 3 October 2016 Appointment of Mr Ian William James Patrick as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTNYXF. Transaction: MzE1ODc5MTUzMGFkaXF6a2N4.

  7. 3 October 2016 Appointment of Mr Carl Johan Boelsgaard Christensen as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTNWJF. Transaction: MzE1ODc5MDc0NmFkaXF6a2N4.

  8. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71RQR. Transaction: MzE1NzQ5MjEzOWFkaXF6a2N4.

  9. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FNLTFF. Transaction: MzE1NzUzMzk4MGFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3YHN. Transaction: MzE0OTQ1MjIwN2FkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47X44OB. Transaction: MzEyMzcyODkwNmFkaXF6a2N4.

  12. 26 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K92ZM. Transaction: MzEyMTk1MjE1MmFkaXF6a2N4.

  13. 18 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3BZMTFN. Transaction: MzEwMzk0MTcwM2FkaXF6a2N4.

  14. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CVWI8. Transaction: MzEwMDQyODE5MWFkaXF6a2N4.

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