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Home > England & Wales Companies > IP OFFICE GROUP HOLDINGS LIMITED
Company Information for

IP OFFICE GROUP HOLDINGS LIMITED

ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
Company Registration Number
04401787
Private Limited Company
Active

Company Overview

About Ip Office Group Holdings Ltd
IP OFFICE GROUP HOLDINGS LIMITED was founded on 2002-03-22 and has its registered office in Fareham. The organisation's status is listed as "Active". Ip Office Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IP OFFICE GROUP HOLDINGS LIMITED
 
Legal Registered Office
ONECOM HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
Other companies in EX4
 
Previous Names
IP HOTEL LIMITED17/12/2014
Filing Information
Company Number 04401787
Company ID Number 04401787
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB197228963  
Last Datalog update: 2024-04-06 14:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP OFFICE GROUP HOLDINGS LIMITED
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Company Officers of IP OFFICE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANE ANGELA COLLETT
 Company Secretary 2002-03-22
DAVID ROBERT ATKINS
 Director 2014-05-19
DIANE ANGELA COLLETT
 Director 2002-03-22
MARK COLLETT
 Director 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DAVID WYANT
 Director 2002-03-22 2005-06-30
MUNHEE WYANT
 Director 2002-03-22 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ANGELA COLLETT VOICE OVER IP LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
DIANE ANGELA COLLETT BEOFF 2 LTD Company Secretary 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
DIANE ANGELA COLLETT IP OFFICE LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
DAVID ROBERT ATKINS BEOFF 1 LTD Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
DAVID ROBERT ATKINS BEOFF 3 LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
DAVID ROBERT ATKINS BEOFF 2 LTD Director 2011-08-21 CURRENT 2002-03-22 Active - Proposal to Strike off
DAVID ROBERT ATKINS VOICE OVER IP LIMITED Director 2010-03-08 CURRENT 2004-12-21 Active
DAVID ROBERT ATKINS IP OFFICE LIMITED Director 2005-08-25 CURRENT 2002-03-22 Active
DIANE ANGELA COLLETT BEOFF 2 LTD Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
DIANE ANGELA COLLETT IP OFFICE LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
MARK COLLETT BEOFF 2 LTD Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
MARK COLLETT IP OFFICE LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-29CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-10-30RES13Resolutions passed:
  • Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/10/2021
  • ADOPT ARTICLES
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-30CC04Statement of company's objects
2021-10-20AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-10-20PSC02Notification of 9 Group (Holdings) Ltd as a person with significant control on 2021-10-01
2021-10-20PSC07CESSATION OF MARK COLLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AP01DIRECTOR APPOINTED MR ADAM FOWLER
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Unit 7, Silverdown Park Fair Oak Close Exeter Devon EX5 2UX
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ATKINS
2021-10-07TM02Termination of appointment of Diane Angela Collett on 2021-10-01
2021-08-09RES01ADOPT ARTICLES 09/08/21
2021-08-09MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-10AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-21AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-23AA01Previous accounting period extended from 30/04/14 TO 30/06/14
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Michael House Castle Street Exeter Devon EX4 3LQ England
2014-12-17RES15CHANGE OF COMPANY NAME 08/01/19
2014-12-17CERTNMCompany name changed ip hotel LIMITED\certificate issued on 17/12/14
2014-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-30AP01DIRECTOR APPOINTED DAVID ROBERT ATKINS
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 26-28 Southernhay East Exeter Devon EX1 1NS
2014-09-19RES13Resolutions passed:<ul><li>Share for share exchange 01/09/2014</ul>
2014-09-19SH0101/09/14 STATEMENT OF CAPITAL GBP 400
2014-03-28AR0122/03/14 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0122/03/13 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-12AR0122/03/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0122/03/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-23363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-11363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM SKYWAYS BUSINESS PARK FAIR OAK CLOSE EXETER DEVON EX5 2UL
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-28363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-03363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-11-19ELRESS80A AUTH TO ALLOT SEC 31/10/02
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19ELRESS252 DISP LAYING ACC 31/10/02
2002-11-19ELRESS386 DISP APP AUDS 31/10/02
2002-11-1988(2)RAD 22/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 4 MARINE PARADE DAWLISH DEVON WX7 9DJ
2002-04-09288bSECRETARY RESIGNED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-04-09288bDIRECTOR RESIGNED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IP OFFICE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IP OFFICE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP OFFICE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IP OFFICE GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IP OFFICE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP OFFICE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of IP OFFICE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP OFFICE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IP OFFICE GROUP HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IP OFFICE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP OFFICE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IP OFFICE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7FJ