IAPA (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 02577548
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of IAPA (HOLDINGS) LIMITED are www.iapaholdings.co.uk, and www.iapa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iapa Holdings Limited is a Private Limited Company. The company registration number is 02577548. Iapa Holdings Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Iapa Holdings Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary CURTIS, Stephen Langford has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary LEE, Geoffrey Roland has been resigned. Secretary PINCHES, Stephen John has been resigned. Secretary TATHAM, Mark George has been resigned. Secretary WESTON, Iain Thomas has been resigned. Director COLLINS, George Edward Paul has been resigned. Director GOODERSON, David Robert has been resigned. Director HANOMAN, Roland Bruno James has been resigned. Director METCALF, Simon Railton has been resigned. Director O'CONNOR, Isla has been resigned. Director PINCHES, Stephen John has been resigned. Director SAMUELSON, Christopher Richard Leney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
PINCHES, Stephen John
Appointed Date: 21 February 2011
68 years old

Resigned Directors

Secretary
CURTIS, Stephen Langford
Resigned: 01 April 1993
Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 22 April 2004
Secretary
LEE, Geoffrey Roland
Resigned: 21 April 2004
Appointed Date: 01 January 2001
Secretary
PINCHES, Stephen John
Resigned: 31 December 2000
Appointed Date: 28 July 2000
Secretary
TATHAM, Mark George
Resigned: 21 May 1998
Appointed Date: 01 April 1993
Secretary
WESTON, Iain Thomas
Resigned: 28 July 2000
Appointed Date: 21 May 1998
Director
COLLINS, George Edward Paul
Resigned: 18 September 1997
77 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 01 August 2003
75 years old
Director
HANOMAN, Roland Bruno James
Resigned: 19 May 2002
Appointed Date: 20 December 2001
72 years old
Director
METCALF, Simon Railton
Resigned: 22 January 2011
Appointed Date: 20 April 2004
82 years old
Director
O'CONNOR, Isla
Resigned: 31 December 2000
70 years old
Director
PINCHES, Stephen John
Resigned: 21 April 2004
Appointed Date: 01 January 2001
68 years old
Director
SAMUELSON, Christopher Richard Leney
Resigned: 26 April 2006
Appointed Date: 19 September 1997
79 years old

Persons With Significant Control

Priority Travel Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAPA (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
25 Jan 2016
Full accounts made up to 30 April 2015
09 Feb 2015
Full accounts made up to 30 April 2014
...
... and 107 more events
15 Apr 1991
Memorandum and Articles of Association
15 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991
Memorandum and Articles of Association
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Incorporation

IAPA (HOLDINGS) LIMITED Charges

15 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 16 October 2014
Persons entitled: Riggs Valmet Finance B.V.
Description: (Including trade fixtures). (See form 395 for full…

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