Ipi Group Holdco Limited

14716377

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

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, CALCOT, RG31 4UH

Incorporated 08/03/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Glenn Ronald Christie

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Bernard Joseph Prentis

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Satvinder Singh Sanghera

director · Since 12/04/2023

CEO

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Amy Louise Chesson

secretary · Since 02/10/2023

Mr Grant Paul-Florence

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Michael Havard

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Bernard Joseph Prentis

50–75% shares

25–50% votes

British · England · Age 66

Integration House, Turnhams Green Business Park, Calcot, RG31 4UH

Notified 12/04/2023

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 06/04/2023

Mnl Nominees Limited

Ceased 12/04/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 12/04/2023Registered 14/04/2023