Introduction
Watch Company
I
IPU GROUP HOLDCO LIMITED
IPU GROUP HOLDCO LIMITED is an active company incorporated on 18 July 2024 with the registered office located in West Bromwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IPU GROUP HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15845477
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2026
Period: 18 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
2 Cygnus Way West Bromwich, B70 0XB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLEARY, Ian
ActiveCygnus Way, West BromwichB70 0XB
Born July 1966
Director
Appointed 18 Jul 2024
CLEARY, Ian
Cygnus Way, West BromwichB70 0XB
Born July 1966
Director
18 Jul 2024
Active
O'LONE, Henry Marcus
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
Appointed 19 Jun 2025
O'LONE, Henry Marcus
North Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
19 Jun 2025
Active
WINGFIELD DIGBY, Frederick John
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
Appointed 19 Jun 2025
WINGFIELD DIGBY, Frederick John
North Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
19 Jun 2025
Active
BEEBEE, Robert Talbot
ResignedCygnus Way, West BromwichB70 0XB
Born March 1958
Director
Appointed 18 Jul 2024
Resigned 19 Jun 2025
BEEBEE, Robert Talbot
Cygnus Way, West BromwichB70 0XB
Born March 1958
Director
18 Jul 2024
Resigned 19 Jun 2025
Resigned
BEEBEE, Sarah Judith
ResignedCygnus Way, West BromwichB70 0XB
Born August 1961
Director
Appointed 18 Jul 2024
Resigned 19 Jun 2025
BEEBEE, Sarah Judith
Cygnus Way, West BromwichB70 0XB
Born August 1961
Director
18 Jul 2024
Resigned 19 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oloco Holdings Limited
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Oloco Holdings Limited
North Orbital Commercial Park, St. AlbansAL1 1XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Mr Robert Talbot Beebee
CeasedCygnus Way, West BromwichB70 0XB
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 19 Jun 2025
Mr Robert Talbot Beebee
Cygnus Way, West BromwichB70 0XB
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2024
Ceased 19 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
11 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2024