IPG DXTRA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03389561

Incorporation date

20/06/1997

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

09/04/2026

Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-09

View PDF (1 pages)

12/01/2026

Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

13/09/2023

Termination of appointment of Debra Susan Nichols as a director on 2023-09-01

View PDF (1 pages)

13/09/2023

Appointment of Ms Kimberly Rose Goodenow as a director on 2023-09-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Martin Kenneth	Director	06/02/2008 - 24/04/2009	19
Bucks, Michael	Director	29/04/2004 - 31/05/2004	18
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/06/1997 - 19/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/06/1997 - 19/12/1997	16826
Sutton, Timothy Patrick	Director	12/12/2018 - 19/05/2020	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IPG DXTRA GROUP HOLDINGS LIMITED

IPG DXTRA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. 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 IPG DXTRA GROUP HOLDINGS LIMITED?

IPG DXTRA GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/06/1997 .

Where is IPG DXTRA GROUP HOLDINGS LIMITED located?

IPG DXTRA GROUP HOLDINGS LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does IPG DXTRA GROUP HOLDINGS LIMITED do?

IPG DXTRA GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IPG DXTRA GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-09.