CompanyTrack
I

IPP (MALLARD HOLDINGS) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

IPP (MALLARD HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jun 2017 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2019
Confirmation Statement Submitted 26 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover IPP (MALLARD HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown23 Jun 2017Active
Gavin Richard TaitDirectorBritishEngland5523 Jun 2017Active
Giles James FrostDirectorBritishEngland6323 Jun 2017Active
Michael John GregoryDirectorBritishEngland5723 Jun 2017Active
Muhammad Ahmed AnwerDirectorPakistaniEngland4123 Jun 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP (MALLARD HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
31 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
24 Mar 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-22 with no updatesView(3 pages)
27 Feb 2019AccountsAnnual accounts made up to 2018-06-30View(6 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

31 Mar 2020 Gazette

Gazette Notice Voluntary

24 Mar 2020 Dissolution

Dissolution Application Strike Off Company

26 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-22 with no updates

27 Feb 2019 Accounts

Annual accounts made up to 2018-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

5 years ago on 31 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 24 Mar 2020

Confirmation statement made on 2019-06-22 with no updates

6 years ago on 26 Jun 2019

Annual accounts made up to 2018-06-30

6 years ago on 27 Feb 2019