• UK
  • 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

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 .
More information

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 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • legacy (2004-10-26) - 363a

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  • accounts-with-accounts-type-full (2003-10-10) - AA

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  • legacy (2003-10-30) - 363a

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  • legacy (2002-10-30) - 363a

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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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

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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

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  • accounts-with-accounts-type-dormant (1999-05-18) - AA

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  • legacy (1999-10-14) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-21) - AA

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  • legacy (1998-10-19) - 363a

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-09-23) - AA

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  • legacy (1993-05-04) - 363x

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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

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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

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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

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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

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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

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  • legacy (1987-01-16) - 363

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  • accounts-with-accounts-type-full (1987-01-06) - AA

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  • legacy (1986-04-22) - 363

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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

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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

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  • memorandum-articles (1981-01-20) - MEM/ARTS

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  • miscellaneous (1980-10-29) - MISC

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