IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED
IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Manor Road, Ipswich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED previously had the company name BIDEAWHILE 535 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06115026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 MANOR ROAD |
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Address Line 2 | MARTLESHAM HEATH |
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Post Town | IPSWICH |
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Postcode | IP5 3SY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/11/2007 onwards:
IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED
Prior to 01/11/2007:
BIDEAWHILE 535 LIMITED
Directors
(The company's officers)
ANNA KARINA HARVEY
(~72 year old British national)
80 MANOR ROAD MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SY, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2014
MR ROBERT JOHN HARVEY
(~73 year old British national)
80 MANOR ROAD, MARTLESHAM HEATH, IPSWICH, IP5 3SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2007
ANNA KARINA HARVEY
(British national)
80 MANOR ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SY
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 22/05/2007
Shareholders
(Persons of Significant Control)
Mr Robert John Harvey
(~73 year old British national)
80, Manor Road, Martlesham Heath, Ipswich, IP5 3SY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
IFC TRAILERS LIMITED
- ANNA KARINA HARVEY
- MR ROBERT JOHN HARVEY
- ANNA KARINA HARVEY
- ANNA KARINA HARVEY
- MR ROBERT JOHN HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IP5 3SY.
Map of IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED at local scale
Map of IPSWICH FINANCE COMPANY (HOLDINGS) LIMITED at district scale
More Companies in IP5 3SY
Other companies with registered offices in IP5 3SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)