Introduction
Watch Company
I
IPHC LIMITED
IPHC LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IPHC LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14253050
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Inntel House Threshelfords Business Park Inworth Road Feering Colchester, CO5 9SE,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHEELER, Mark
ActiveInworth Road, ColchesterCO5 9SE
Secretary
Appointed 01 Apr 2024
WHEELER, Mark
Inworth Road, ColchesterCO5 9SE
Secretary
01 Apr 2024
Active
O'NEILL, Douglas
ActiveInworth Road, ColchesterCO5 9SE
Born November 1970
Director
Appointed 25 Jul 2022
O'NEILL, Douglas
Inworth Road, ColchesterCO5 9SE
Born November 1970
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Douglas O'Neill
ActiveInworth Road, ColchesterCO5 9SE
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Douglas O'Neill
Inworth Road, ColchesterCO5 9SE
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024