IJM HOLDINGS LIMITED

Company Number: 09652551

active          Qynn Score: 21

Summary

Formed in 2015, IJM HOLDINGS LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

21

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2015

The directors present their report and financial statements for the Period ended 31 December 2015. .
Directors The following directors have held office since 23 June 2015:
Robin Proctor (Appointed 1 October 2615) Ivan Trevor

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
  
    
 
       
 
       
     
 
   
   
       

Activity

Most Active Year

2018

Events

10

4

2

1

0

0

1

2

0

Most Active Month

Dec 2018

Events

6

3

2

0

0

0

1

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2020 with updates

Filing Date

10/06/2020

Action Date

01/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2019 with updates

Filing Date

11/06/2019

Action Date

01/06/2019

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

legacy

Type

Capital

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

legacy

Type

Insolvency

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with updates

Filing Date

05/06/2018

Action Date

01/06/2018

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with no updates

Filing Date

05/07/2017

Action Date

01/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Travis Perkins Plc as a person with significant control on 06/04/2016

Filing Date

03/07/2017

Action Date

06/04/2016

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Termination of appointment of Robin David Proctor

Type

Officers

Description

Termination of appointment of Robin David Proctor as a director on 06/10/2016

Filing Date

12/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2016 with full list of shareholders

Filing Date

18/07/2016

Action Date

23/06/2016

Appointment of Tp Directors Limited

Type

Officers

Description

Appointment of Tp Directors Limited as a director on 14/06/2016

Filing Date

14/06/2016

Action Date

14/06/2016

Termination of appointment of Ivan James Trevor

Type

Officers

Description

Termination of appointment of Ivan James Trevor as a director on 14/06/2016

Filing Date

14/06/2016

Action Date

14/06/2016

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 09/06/2016

Filing Date

14/06/2016

Action Date

09/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2016 to 31/12/2015

Filing Date

14/06/2016

Action Date

31/12/2015

Appointment of Robin David Proctor

Type

Officers

Description

Appointment of Robin David Proctor as a director on 01/10/2015

Filing Date

14/01/2016

Action Date

01/10/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/10/2015

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

03/10/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/07/2015

Filing Date

20/07/2015

Action Date

07/07/2015

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

17/07/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/07/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/06/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

IJM HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

IJM HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2015

The directors present their report and financial statements for the Period ended 31 December 2015. .
Directors The following directors have held office since 23 June 2015:
Robin Proctor (Appointed 1 October 2615) Ivan Trevor

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/06/2016

Tenure

4 Yrs 5 Mths

Born

Date Joined

07/06/2017

Tenure

3 Yrs 5 Mths

Born

November 1969

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Born

February 1974

Active/Resigned

Date Joined

09/06/2016

Tenure

4 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/05/2018

Tenure

9 Mths

Date Resigned

26/02/2019

Type

Director

Date Joined

01/10/2015

Tenure

1 Yr

Date Resigned

06/10/2016

Type

Director

Date Joined

23/06/2015

Tenure

11 Mths

Date Resigned

14/06/2016

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors