IFRS HOLDING LTD
HORSHAM IQ OFFICE SOLUTION / IFRS HOLDING LIMITED IQ OFFICE SOLUTIONS / IFRS LIMITED ISIS-IBA LTD

Hellopages » West Sussex » Horsham » RH12 2RG
Company number 08685866
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Alfred Peter Christopher Jones as a director on 28 February 2017; Registration of charge 086858660001, created on 24 January 2017; Appointment of Mr Alfred Peter Christopher Jones as a director on 23 January 2017. The most likely internet sites of IFRS HOLDING LTD are www.ifrsholding.co.uk, and www.ifrs-holding.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and five months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifrs Holding Ltd is a Private Limited Company. The company registration number is 08685866. Ifrs Holding Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of Ifrs Holding Ltd is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. The company`s financial liabilities are £347.97k. It is £223.43k against last year. And the total assets are £1439.22k, which is £174.26k against last year. BARTLET, Tod is a Secretary of the company. SMITH, Colin is a Director of the company. 22HG LTD is a Director of the company. Secretary BARTLET, Tod has been resigned. Secretary JONES, Alfred has been resigned. Secretary JONES, Alfred Peter Christhopher has been resigned. Secretary JONES, Chris has been resigned. Secretary JONES, Chris has been resigned. Director BABEIKO, Alla, Dr has been resigned. Director JONES, Alfred Peter Christopher has been resigned. Director JONES, Alfred Peter Christopher has been resigned. Director JONES, Alfred Peter Christopher has been resigned. Director JONES, Jay has been resigned. Director KOTCH, Michael has been resigned. Director KOTCH, Mike has been resigned. Director SMITH, Colin Martin has been resigned. Director TOMEK, Renate has been resigned. The company operates in "Management consultancy activities other than financial management".


ifrs holding Key Finiance

LIABILITIES £347.97k
+179%
CASH n/a
TOTAL ASSETS £1439.22k
+13%
All Financial Figures

Current Directors

Secretary
BARTLET, Tod
Appointed Date: 31 October 2016
Director
SMITH, Colin
Appointed Date: 31 October 2016
54 years old
Director
22HG LTD
Appointed Date: 23 January 2017

Resigned Directors

Secretary
BARTLET, Tod
Resigned: 19 July 2016
Appointed Date: 01 January 2014
Secretary
JONES, Alfred
Resigned: 31 October 2016
Appointed Date: 18 July 2016
Secretary
JONES, Alfred Peter Christhopher
Resigned: 01 January 2014
Appointed Date: 11 September 2013
Secretary
JONES, Chris
Resigned: 01 September 2015
Appointed Date: 22 July 2015
Secretary
JONES, Chris
Resigned: 31 December 2014
Appointed Date: 01 October 2014
Director
BABEIKO, Alla, Dr
Resigned: 31 October 2016
Appointed Date: 18 July 2016
56 years old
Director
JONES, Alfred Peter Christopher
Resigned: 28 February 2017
Appointed Date: 23 January 2017
64 years old
Director
JONES, Alfred Peter Christopher
Resigned: 31 October 2016
Appointed Date: 27 July 2016
64 years old
Director
JONES, Alfred Peter Christopher
Resigned: 25 November 2015
Appointed Date: 20 October 2015
64 years old
Director
JONES, Jay
Resigned: 02 January 2014
Appointed Date: 11 October 2013
34 years old
Director
KOTCH, Michael
Resigned: 20 October 2015
Appointed Date: 09 January 2014
70 years old
Director
KOTCH, Mike
Resigned: 10 January 2014
Appointed Date: 09 January 2014
70 years old
Director
SMITH, Colin Martin
Resigned: 19 July 2016
Appointed Date: 25 November 2015
55 years old
Director
TOMEK, Renate
Resigned: 09 January 2014
Appointed Date: 11 September 2013
62 years old

Persons With Significant Control

Mr Jay Kraemer Jones
Notified on: 1 September 2016
24 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IFRS HOLDING LTD Events

08 Mar 2017
Termination of appointment of Alfred Peter Christopher Jones as a director on 28 February 2017
14 Feb 2017
Registration of charge 086858660001, created on 24 January 2017
13 Feb 2017
Appointment of Mr Alfred Peter Christopher Jones as a director on 23 January 2017
09 Feb 2017
Appointment of 22Hg Ltd as a director on 23 January 2017
11 Nov 2016
Termination of appointment of Alla Babeiko as a director on 31 October 2016
...
... and 37 more events
09 Jan 2014
Appointment of Mr Tod Bartlet as a secretary
09 Jan 2014
Registered office address changed from 3 Kestrels Mead Tadley Berkshire RG26 4QD England on 9 January 2014
09 Jan 2014
Termination of appointment of Renate Tomek as a director
14 Oct 2013
Appointment of Mr Jay Jones as a director
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IFRS HOLDING LTD Charges

24 January 2017
Charge code 0868 5866 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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