I F M HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

04423826

Incorporation date

24/04/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

19/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/09/2025

Termination of appointment of Ava Kathleen Fairclough as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Appointment of Mr Juan Luis Medina as a director on 2025-08-31

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/08/2023

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 2023-08-01

View PDF (1 pages)

01/08/2023

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Mrs Ava Kathleen Fairclough on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Joshua Luke Gallienne on 2023-08-01

View PDF (2 pages)

05/07/2023

Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Stuart Edward Mcinnes as a director on 2023-03-14

View PDF (1 pages)

11/04/2023

Termination of appointment of Juan Luis Medina as a director on 2023-03-14

View PDF (1 pages)

31/03/2023

Termination of appointment of Church Street Secretaries Limited as a secretary on 2023-03-14

View PDF (1 pages)

31/03/2023

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-03-14

View PDF (2 pages)

31/03/2023

Appointment of Mr Joshua Luke Gallienne as a director on 2023-03-14

View PDF (2 pages)

31/03/2023

Appointment of Mrs Ava Kathleen Fairclough as a director on 2023-03-14

View PDF (2 pages)

29/01/2023

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 2023-01-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	14/03/2023 - Present	251
Gallienne, Joshua Luke	Director	14/03/2023 - Present	54
Mr Juan Luis Medina	Director	07/05/2013 - 14/03/2023	31
Mr Juan Luis Medina	Director	31/08/2025 - Present	31
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/04/2002 - 02/10/2002	461

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About I F M HOLDINGS (UK) LIMITED

I F M HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 24/04/2002 with the registered office located at 5th Floor, 2 Copthall Avenue, London EC2R 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I F M HOLDINGS (UK) LIMITED?

I F M HOLDINGS (UK) LIMITED is currently Active. It was registered on 24/04/2002 .

Where is I F M HOLDINGS (UK) LIMITED located?

I F M HOLDINGS (UK) LIMITED is registered at 5th Floor, 2 Copthall Avenue, London EC2R 7DA.

What does I F M HOLDINGS (UK) LIMITED do?

I F M HOLDINGS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for I F M HOLDINGS (UK) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-13 with no updates.