I F M Holdings (UK) Limited

Company Name	I F M Holdings (UK) Limited
Directors	Ava Kathleen Fairclough and Joshua Luke Gallienne
Company Status	Active
Company Number	04423826
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Ava Kathleen Fairclough
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British,Irish
Status	Current
Appointed	14 March 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Joshua Luke Gallienne
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	14 March 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	5th Floor 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Eric Sidney Axford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week after company formation)
Appointment Duration	11 years (resigned 07 May 2013)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	La Pierre Blanche Mont Es Croix St Brelade Jersey JE3 8EN

Secretary Name	Graham Paul Ireson
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	Highlands West Hill, St. Helier Jersey Channel Islands JE2 3HB

Director Name	Mr Kenneth Andrew Le Claire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	02 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Hillbrook Close Rue De Trachy St Helier Jersey JE2 3JN

Director Name	Mr Brian Hamilton Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 week, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 15 December 2017)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey, Channel Islands JE1 1JY

Director Name	Mr Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(3 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 December 2021)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Stuart Edward McInnes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Church Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(7 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2023)
Correspondence Address	Charter Palce 23-27 Seaton Place St Helier Jersey Channel Isles JE1 1JY

Location

Registered Address	5th Floor 2 Copthall Avenue London EC2R 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Moores Nominees LTD 50.00% Ordinary
1 at £1	Sun Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,277
Current Liabilities	£1,172,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 August 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 (1 page)
1 August 2023	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page)
1 August 2023	Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023 (2 pages)
1 August 2023	Director's details changed for Mrs Ava Kathleen Fairclough on 1 August 2023 (2 pages)
5 July 2023	Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Stuart Edward Mcinnes as a director on 14 March 2023 (1 page)
11 April 2023	Termination of appointment of Juan Luis Medina as a director on 14 March 2023 (1 page)
31 March 2023	Termination of appointment of Church Street Secretaries Limited as a secretary on 14 March 2023 (1 page)
31 March 2023	Appointment of Mrs Ava Kathleen Fairclough as a director on 14 March 2023 (2 pages)
31 March 2023	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 March 2023 (2 pages)
31 March 2023	Appointment of Mr Joshua Luke Gallienne as a director on 14 March 2023 (2 pages)
30 January 2023	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 January 2023 (1 page)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
29 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Richard Michael Kearsey as a director on 6 December 2021 (1 page)
24 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 July 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
23 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 October 2020	Secretary's details changed for Church Street Secretaries Limited on 16 October 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 30 April 2020 (10 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mr Richard Michael Kearsey on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr. Juan Luis Medina on 14 May 2018 (2 pages)
9 April 2018	Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 9 April 2018 (1 page)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
9 January 2018	Termination of appointment of Brian Hamilton Morris as a director on 15 December 2017 (2 pages)
23 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
9 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
9 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (8 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (8 pages)
24 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
24 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
12 May 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
12 May 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (8 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (8 pages)
8 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
8 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (8 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
18 June 2013	Appointment of Mr Juan Luis Medina as a director (2 pages)
18 June 2013	Appointment of Mr Juan Luis Medina as a director (2 pages)
18 June 2013	Appointment of Stuart Edward Mcinnes as a director (2 pages)
18 June 2013	Appointment of Stuart Edward Mcinnes as a director (2 pages)
4 June 2013	Termination of appointment of Eric Axford as a director (1 page)
4 June 2013	Termination of appointment of Eric Axford as a director (1 page)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
5 November 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
26 April 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
19 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
6 February 2010	Appointment of Church Street Secretaries Limited as a secretary ANNOTATION The document is a duplicate of AP04 registered on 03/02/2010 (3 pages)
6 February 2010	Termination of appointment of Graham Ireson as a secretary (1 page)
6 February 2010	Termination of appointment of Graham Ireson as a secretary (1 page)
6 February 2010	Appointment of Church Street Secretaries Limited as a secretary ANNOTATION The document is a duplicate of AP04 registered on 03/02/2010 (3 pages)
3 February 2010	Termination of appointment of Graham Ireson as a secretary (2 pages)
3 February 2010	Termination of appointment of Graham Ireson as a secretary (2 pages)
3 February 2010	Appointment of Church Street Secretaries Limited as a secretary (3 pages)
3 February 2010	Appointment of Church Street Secretaries Limited as a secretary (3 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 July 2009	Return made up to 23/04/09; full list of members (6 pages)
11 July 2009	Return made up to 23/04/09; full list of members (6 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Return made up to 23/04/08; full list of members (10 pages)
8 January 2009	Return made up to 23/04/08; full list of members (10 pages)
4 February 2008	Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 August 2007	Return made up to 23/04/07; no change of members (7 pages)
4 August 2007	Return made up to 23/04/07; no change of members (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 May 2006	Return made up to 23/04/06; no change of members (7 pages)
30 May 2006	Return made up to 23/04/06; no change of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
11 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Registered office changed on 31/01/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
31 January 2005	Registered office changed on 31/01/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
21 January 2005	Registered office changed on 21/01/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ (1 page)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 23/04/04; change of members (7 pages)
5 May 2004	Return made up to 23/04/04; change of members (7 pages)
4 February 2004	Company name changed prosoft global solutions LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed prosoft global solutions LIMITED\certificate issued on 04/02/04 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 April 2003	Return made up to 24/04/03; full list of members (7 pages)
28 April 2003	Return made up to 24/04/03; full list of members (7 pages)
12 December 2002	Registered office changed on 12/12/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
12 December 2002	Registered office changed on 12/12/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (10 pages)
24 April 2002	Incorporation (10 pages)

I F M Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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