Introduction
Watch Company
I
INTERNATIONAL PAPER UK HOLDINGS LIMITED
INTERNATIONAL PAPER UK HOLDINGS LIMITED is an active company incorporated on 6 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERNATIONAL PAPER UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15880439
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2024 (1 year ago)
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Level 3 1 Paddington Square London, W2 1DL,
Previous Addresses
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 6 August 2024To: 5 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HIEATT, Steven Wayne
Active1 Paddington Square, LondonW2 1DL
Secretary
Appointed 22 Oct 2025
HIEATT, Steven Wayne
1 Paddington Square, LondonW2 1DL
Secretary
22 Oct 2025
Active
BONNOT, Vincent Pierre Andre Marie Joseph
Active1 Paddington Square, LondonW2 1DL
Born March 1970
Director
Appointed 31 Jan 2025
BONNOT, Vincent Pierre Andre Marie Joseph
1 Paddington Square, LondonW2 1DL
Born March 1970
Director
31 Jan 2025
Active
GOUGHNOUR, Holly
Active1 Paddington Square, LondonW2 1DL
Born December 1976
Director
Appointed 06 Aug 2024
GOUGHNOUR, Holly
1 Paddington Square, LondonW2 1DL
Born December 1976
Director
06 Aug 2024
Active
LARAMIE, Jay Dean
Active1 Paddington Square, LondonW2 1DL
Born August 1968
Director
Appointed 17 Dec 2024
LARAMIE, Jay Dean
1 Paddington Square, LondonW2 1DL
Born August 1968
Director
17 Dec 2024
Active
HARRIS, Errol
Resigned6 Stanley Street, SalfordM3 5GS
Born June 1957
Director
Appointed 06 Aug 2024
Resigned 11 Dec 2024
HARRIS, Errol
6 Stanley Street, SalfordM3 5GS
Born June 1957
Director
06 Aug 2024
Resigned 11 Dec 2024
Resigned
SHEEHAN, John
Resigned6 Stanley Street, SalfordM3 5GS
Born January 1974
Director
Appointed 06 Aug 2024
Resigned 31 Jan 2025
SHEEHAN, John
6 Stanley Street, SalfordM3 5GS
Born January 1974
Director
06 Aug 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Memphis38197
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
International Paper Company
Memphis38197
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2024