Ibm North Region Holdings
Ibm North Region Holdings
#04223160 • Active
Founded: 24/05/2001
Industries: 70100 - Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Total Liabilities £70.37m
↓ -66%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leon Christopher Butler | Director | 08/01/2025 | British | 50 years |
| Alfonso Garcia Latorre | Ibm Uki Cfo | 17/04/2023 | Spanish | 52 years |
| Nicola Hodson | Chief Executive Officer | 13/01/2023 | British | 58 years |
| Rahul Kalia | Managing Partner, Ibm Consulting, Uki | 23/11/2022 | British,american | 55 years |
| Timothy Daren Matthew Eagle | Business Executive | 25/07/2014 | British | 52 years |
Role:
Director
Appointed:
08/01/2025
Nationality:
British
Age:
50 years
Role:
Ibm Uki Cfo
Appointed:
17/04/2023
Nationality:
Spanish
Age:
52 years
Role:
Chief Executive Officer
Appointed:
13/01/2023
Nationality:
British
Age:
58 years
Role:
Managing Partner, Ibm Consulting, Uki
Appointed:
23/11/2022
Nationality:
British,american
Age:
55 years
Role:
Business Executive
Appointed:
25/07/2014
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| International Business Machines Corporation | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United States Of America |
International Business Machines Corporation
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United States Of America
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
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Grants
No grant information available
Group Structure
INTERNATIONAL BUSINESS MACHINES CORPORATION
US 30059
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |