Introduction
Watch Company
I
IPF NORDIC LIMITED
IPF NORDIC LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. IPF NORDIC LIMITED was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11356987
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
AGHOCO 1697 LIMITED
From: 11 May 2018To: 11 May 2018
Address
26 Whitehall Road Leeds, LS12 1BE,
Previous Addresses
Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD United Kingdom
From: 14 May 2018To: 11 October 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 May 2018To: 14 May 2018
13 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
CRANE, Thomas
ActiveWhitehall Road, LeedsLS12 1BE
Secretary
Appointed 11 Nov 2022
CRANE, Thomas
Whitehall Road, LeedsLS12 1BE
Secretary
11 Nov 2022
Active
TAYLOR, Suzanne Lesley
ActiveWhitehall Road, LeedsLS12 1BE
Born April 1973
Director
Appointed 24 May 2021
TAYLOR, Suzanne Lesley
Whitehall Road, LeedsLS12 1BE
Born April 1973
Director
24 May 2021
Active
WILLIAMS, John
ActiveWhitehall Road, LeedsLS12 1BE
Born December 1968
Director
Appointed 11 May 2018
WILLIAMS, John
Whitehall Road, LeedsLS12 1BE
Born December 1968
Director
11 May 2018
Active
DOBSON, Laura Jane
ResignedWhitehall Road, LeedsLS12 1BE
Secretary
Appointed 18 Apr 2019
Resigned 11 Nov 2022
DOBSON, Laura Jane
Whitehall Road, LeedsLS12 1BE
Secretary
18 Apr 2019
Resigned 11 Nov 2022
Resigned
HARVEY-WRATE, Andrew
ResignedNumber Three Leeds City Office Park, LeedsLS11 5BD
Secretary
Appointed 16 Dec 2018
Resigned 18 Apr 2019
HARVEY-WRATE, Andrew
Number Three Leeds City Office Park, LeedsLS11 5BD
Secretary
16 Dec 2018
Resigned 18 Apr 2019
Resigned
HOGG, Kevin
ResignedMeadow Lane, LeedsLS11 5BD
Secretary
Appointed 11 May 2018
Resigned 23 Nov 2018
HOGG, Kevin
Meadow Lane, LeedsLS11 5BD
Secretary
11 May 2018
Resigned 23 Nov 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 May 2018
Resigned 11 May 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 May 2018
Resigned 11 May 2018
Resigned
DAHLGREEN, John Nicholas
ResignedMeadow Lane, LeedsLS11 5BD
Born September 1958
Director
Appointed 11 May 2018
Resigned 10 Feb 2020
DAHLGREEN, John Nicholas
Meadow Lane, LeedsLS11 5BD
Born September 1958
Director
11 May 2018
Resigned 10 Feb 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 May 2018
Resigned 11 May 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 May 2018
Resigned 11 May 2018
Resigned
LOCKWOOD, Justin Ashley
ResignedMeadow Lane, LeedsLS11 5BD
Born January 1970
Director
Appointed 11 May 2018
Resigned 24 May 2021
LOCKWOOD, Justin Ashley
Meadow Lane, LeedsLS11 5BD
Born January 1970
Director
11 May 2018
Resigned 24 May 2021
Resigned
NELISCHER, Christof
ResignedMeadow Lane, LeedsLS11 5BD
Born May 1965
Director
Appointed 10 Feb 2020
Resigned 22 Jun 2020
NELISCHER, Christof
Meadow Lane, LeedsLS11 5BD
Born May 1965
Director
10 Feb 2020
Resigned 22 Jun 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 May 2018
Resigned 11 May 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 May 2018
Resigned 11 May 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 11 May 2018
Resigned 11 May 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
11 May 2018
Resigned 11 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Ceased 11 May 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Ceased 11 May 2018
Ceased
Meadow Lane, LeedsLS11 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
International Personal Finance Investments Limited
Meadow Lane, LeedsLS11 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
54
Description
Type
Date Filed
Document
19 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 January 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2019
11 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2018
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
14 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2018