Iperium Consulting Holdings Limited

General information

Name:

Iperium Consulting Holdings Ltd

Office Address:

8 Ardent Court William James Way B95 5GF Henley-in-arden

Number: 08637125

Incorporation date: 2013-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Iperium Consulting Holdings Limited business has been in this business for at least eleven years, having launched in 2013. Started with registration number 08637125, Iperium Consulting Holdings is a Private Limited Company with office in 8 Ardent Court, Henley-in-arden B95 5GF. This business's declared SIC number is 74990 - Non-trading company. Iperium Consulting Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-08-05.

There's a team of two directors managing this company at the moment, specifically David W. and Timothy H. who have been carrying out the directors assignments since 5th August 2013.

Executives with significant control over the firm are: Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 05 August 2013

Latest update: 4 January 2024

Timothy H.

Role: Director

Appointed: 05 August 2013

Latest update: 4 January 2024

People with significant control

Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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