Ibm United Kingdom Holdings Limited

General information

Name:

Ibm United Kingdom Holdings Ltd

Office Address:

P.o. Box 41 North Harbour PO6 3AU Portsmouth

Number: 00122953

Incorporation date: 1912-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Ibm United Kingdom Holdings was started on 1912-07-02 as a Private Limited Company. The enterprise's head office could be contacted at Portsmouth on P.o. Box 41, North Harbour. Should you need to get in touch with this firm by mail, its post code is PO6 3AU. The registration number for Ibm United Kingdom Holdings Limited is 00122953. The enterprise's registered with SIC code 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time the company accounts were reported.

As suggested by the following enterprise's directors directory, since 2023 there have been four directors including: Alfonso G., Nicola H. and Rahul K.. To find professional help with legal documentation, this company has been utilizing the skillset of Emma W. as a secretary for the last three years.

Company staff

Alfonso G.

Role: Director

Appointed: 17 April 2023

Latest update: 23 December 2023

Nicola H.

Role: Director

Appointed: 13 January 2023

Latest update: 23 December 2023

Rahul K.

Role: Director

Appointed: 23 November 2022

Latest update: 23 December 2023

Emma W.

Role: Secretary

Appointed: 01 April 2021

Latest update: 23 December 2023

Timothy E.

Role: Director

Appointed: 25 July 2014

Latest update: 23 December 2023

People with significant control

The companies that control this firm are as follows: Ibm North Region Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Road, SE1 7ND and was registered as a PSC under the registration number 04223160.

Ibm North Region Holdings
Address: 20 York Road, London, SE1 7ND, United Kingdom
Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04223160
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
111
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