IN

IBM NORTH REGION HOLDINGS

Active

Company number 04223160

London, United Kingdom · Incorporated 24 May 2001

20 York Road, London, SE1 7ND, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Business Machines Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Change Person Secretary Company With Change Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Gazette Filings Brought Up To Date
Gazette
14 June 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts Amended With Accounts Type Full
Accounts
23 September 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
28 January 2015 View
Statement Of Companys Objects
Change Of Constitution
28 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Resolution
Resolution
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Resolution
Resolution
24 June 2014 View
Resolution
Resolution
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Resolution
Resolution
18 February 2014 View
Resolution
Resolution
10 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
12 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Resolution
Resolution
7 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Resolution
Resolution
24 August 2011 View
Resolution
Resolution
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Resolution
Resolution
22 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Resolution
Resolution
14 January 2011 View
Resolution
Resolution
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Resolution
Resolution
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Resolution
Resolution
23 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
23 April 2009 View
Resolution
Resolution
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Officers
10 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
22 May 2008 View
Resolution
Resolution
28 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Group
Accounts
13 January 2006 View
Legacy
Accounts
24 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Group
Accounts
18 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Accounts
20 September 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Accounts
16 September 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
10 April 2003 View
Accounts With Accounts Type Group
Accounts
6 December 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Accounts
22 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
26 October 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Legacy
Capital
1 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Accounts
5 July 2001 View
Legacy
Officers
4 June 2001 View
Incorporation Company
Incorporation
24 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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