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IPF HOLDINGS LIMITED - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Company Information
- Company registration number
- 01525242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Whitehall Road
- Leeds
- LS12 1BE
- United Kingdom 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom UK
Management
- Managing Directors
- KLEPPEN, Douglas James
- CRANE, Thomas
- THOMPSON, Gary
- Company secretaries
- CRANE, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-29
- Age Of Company 1980-10-29 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- International Personal Finance Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROVIDENT INTERNATIONAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800HUU3B1SDA55136
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-10-13
- Annual Return
- Due Date: 2023-06-02
- Last Date: 2022-05-19
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IPF HOLDINGS LIMITED Company Description
- IPF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01525242. Its current trading status is "live". It was registered 1980-10-29. It was previously called PROVIDENT INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-10-13.It can be contacted at 26 Whitehall Road .
Get IPF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipf Holdings Limited - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
- 1980-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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statement-of-companys-objects (2022-01-14) - CC04
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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confirmation-statement-with-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-04-27) - CH01
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change-to-a-person-with-significant-control (2021-10-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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resolution (2019-07-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
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change-person-director-company-with-change-date (2015-12-21) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
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appoint-person-director-company-with-name (2014-03-12) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-06-28) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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miscellaneous (2011-06-07) - MISC
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termination-secretary-company-with-name (2011-06-01) - TM02
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miscellaneous (2011-05-16) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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resolution (2010-07-15) - RESOLUTIONS
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termination-director-company-with-name (2010-08-13) - TM01
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resolution (2010-10-01) - RESOLUTIONS
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resolution (2010-03-12) - RESOLUTIONS
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-09-23) - RESOLUTIONS
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resolution (2010-11-26) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-14) - 288b
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legacy (2009-06-03) - 288a
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resolution (2009-02-09) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-04-08) - 288c
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legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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resolution (2007-07-19) - RESOLUTIONS
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memorandum-articles (2007-08-15) - MEM/ARTS
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certificate-change-of-name-company (2007-07-19) - CERTNM
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accounts-with-accounts-type-full (2007-10-04) - AA
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-11-09) - 363a
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legacy (2007-11-20) - 363a
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legacy (2007-12-18) - 288c
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-11-06) - 353
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legacy (2007-01-11) - 288b
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legacy (2007-06-05) - 287
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legacy (2007-04-27) - 288c
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-05) - 288c
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legacy (2007-04-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288c
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legacy (2006-01-20) - 288c
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-10-06) - 288c
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legacy (2006-10-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-10-27) - 363a
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legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-10-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363a
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 123
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legacy (2001-01-02) - 88(2)R
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legacy (2001-04-05) - 288b
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legacy (2001-08-03) - 288a
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-10-26) - 363a
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legacy (2001-04-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-dormant (2000-05-04) - AA
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-11-17) - 288c
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legacy (2000-10-06) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-18) - AA
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-21) - AA
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-10) - 288b
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legacy (1997-04-21) - 288a
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legacy (1997-05-12) - 363a
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-dormant (1997-09-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-05-20) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-05-10) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-24) - 288
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legacy (1994-08-04) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-23) - AA
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legacy (1993-05-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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legacy (1992-05-06) - 363x
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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legacy (1991-12-04) - 287
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certificate-change-of-name-company (1991-11-13) - CERTNM
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-05-16) - 363x
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accounts-with-accounts-type-full (1991-01-15) - AA
keyboard_arrow_right 1990
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auditors-resignation-company (1990-02-16) - AUD
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accounts-with-accounts-type-full (1990-02-01) - AA
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legacy (1990-02-16) - 363
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legacy (1990-03-01) - 225(1)
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-03-21) - 287
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legacy (1989-03-10) - 288
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legacy (1989-03-10) - 287
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legacy (1989-03-08) - 288
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legacy (1989-02-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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accounts-with-accounts-type-full (1988-04-14) - AA
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legacy (1988-02-16) - 363
keyboard_arrow_right 1987
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legacy (1987-01-16) - 363
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accounts-with-accounts-type-full (1987-01-06) - AA
keyboard_arrow_right 1986
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legacy (1986-04-22) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-07) - AA
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accounts-with-made-up-date (1985-05-23) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-24) - AA
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accounts-with-made-up-date (1984-04-25) - AA
keyboard_arrow_right 1981
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memorandum-articles (1981-01-20) - MEM/ARTS
keyboard_arrow_right 1980
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miscellaneous (1980-10-29) - MISC