Introduction
Watch Company
I
IFH CO LIMITED
IFH CO LIMITED is an dissolved company incorporated on 30 March 2021 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IFH CO LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13301985
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 April 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
CHALLENGE-TRG GROUP HOLDINGS LIMITED
From: 30 March 2021To: 10 November 2022
Address
1 Smithy Court Smithy Brook Road Wigan, WN3 6PS,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ARCHER, Daniel Jonathon
ActiveSmithy Brook Road, WiganWN3 6PS
Born March 1988
Director
Appointed 21 Jul 2021
ARCHER, Daniel Jonathon
Smithy Brook Road, WiganWN3 6PS
Born March 1988
Director
21 Jul 2021
Active
CROPPER, Richard William
ActiveSmithy Brook Road, WiganWN3 6PS
Born January 1983
Director
Appointed 21 Jul 2021
CROPPER, Richard William
Smithy Brook Road, WiganWN3 6PS
Born January 1983
Director
21 Jul 2021
Active
CROPPER, Thomas Edward
ActiveSmithy Brook Road, WiganWN3 6PS
Born April 1979
Director
Appointed 30 Mar 2021
CROPPER, Thomas Edward
Smithy Brook Road, WiganWN3 6PS
Born April 1979
Director
30 Mar 2021
Active
O'REILLY, Peadar James
ActiveSmithy Brook Road, WiganWN3 6PS
Born November 1976
Director
Appointed 21 Jul 2021
O'REILLY, Peadar James
Smithy Brook Road, WiganWN3 6PS
Born November 1976
Director
21 Jul 2021
Active
EVANS, David Timothy Chisnall
ResignedSmithy Brook Road, WiganWN3 6PS
Born January 1966
Director
Appointed 06 Jan 2022
Resigned 16 Jan 2023
EVANS, David Timothy Chisnall
Smithy Brook Road, WiganWN3 6PS
Born January 1966
Director
06 Jan 2022
Resigned 16 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard William Cropper
ActiveSmithy Brook Road, WiganWN3 6PS
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Mr Richard William Cropper
Smithy Brook Road, WiganWN3 6PS
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Mr Thomas Edward Cropper
ActiveSmithy Brook Road, WiganWN3 6PS
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2021
Mr Thomas Edward Cropper
Smithy Brook Road, WiganWN3 6PS
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
10 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021