Ifrs Holding Ltd

General information

Name:

Ifrs Holding Limited

Office Address:

Spofforths Llp Springfield House RH12 2RG Horsham

Number: 10516407

Incorporation date: 2016-12-08

Dissolution date: 2021-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Horsham registered with number: 10516407. The company was started in 2016. The office of the firm was situated at Spofforths Llp Springfield House. The post code for this place is RH12 2RG. The enterprise was dissolved in 2021, which means it had been in business for 5 years. The company's listed name switch from 22hg to Ifrs Holding Ltd took place on Thu, 3rd Dec 2020.

This specific firm was administered by one director: Jacqueline B., who was appointed in 2021.

  • Previous company's names
  • Ifrs Holding Ltd 2020-12-03
  • 22hg Limited 2016-12-08

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 10 March 2021

Latest update: 7 August 2021

Ifrs-Iba Llc

Role: Corporate Secretary

Appointed: 31 December 2020

Address: Tuscon, Az 85741, United States

Latest update: 7 August 2021

People with significant control

Oldani Trading Ag
Address: 6 Unterpaulig Str, Schindellegi, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Schindellegi
Registration number Che103156745
Notified on 7 October 2019
Ceased on 21 February 2021
Nature of control:
over 3/4 of shares
Michael B.
Notified on 1 December 2018
Ceased on 14 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alfred J.
Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfred J.
Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay K.
Notified on 8 December 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 March 2022
Confirmation statement last made up date 22 February 2021
Annual Accounts
Start Date For Period Covered By Report 08 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 31st December 2020, company appointed a new person to the position of a secretary (AP04)
filed on: 31st, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
4
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