Ipg Holdings (Uk) Limited

02353279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 28/02/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100

Activities of head offices

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 22/12/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warren Spencer Kay

director · Since 05/05/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Ipg Europe Limited

75–100% shares

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 9301144 · England And Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

S GEBBETT A HEYLIN J POTTER E SOAMES T SUTTON S EMMS M LAPTEV J LARCOMBE N WILLIAMS CHARLESBARK

Created 04/07/1997Registered 08/07/1997Satisfied 19/06/2009

charge

satisfied

RACEVINK B.V.

Created 05/02/1990Registered 06/02/1990Satisfied 19/06/2009