Ipg Dxtra Group Holdings Limited

03389561

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

135 BISHOPSGATE, LONDON, EC2M 3AN

Incorporated 20/06/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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

Officers

Louise Bean

secretary · Since 30/04/2009

BRITISH · UNITED KINGDOM · Age 55

Also on 184 other boards

Simon Topping

director · Since 06/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Ms Kimberly Rose Goodenow

director · Since 01/09/2023

ACCOUNTANT

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2353279 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/10/2000Registered 12/10/2000