I F M Holdings (UK) Limited

Active04423826 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Juan Luis Medina
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Medina, Juan Luis
Director · Appointed 31 August 2025
British
Born July 1966 (60)
Corporate Secretary · Appointed 14 March 2023
Director · Appointed 14 March 2023
British
Born November 1990
Officer history (11 former)
31 August 2025
Resigned Fairclough, Ava Kathleen as Director
31 August 2025
Appointed Medina, Juan Luis as Director
14 March 2023
Resigned Medina, Juan Luis as Director
14 March 2023
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
14 March 2023
Appointed Gallienne, Joshua Luke as Director
14 March 2023
Appointed Fairclough, Ava Kathleen as Director
14 March 2023
Resigned Mcinnes, Stuart Edward as Director
14 March 2023
Resigned Church Street Secretaries Limited as Corporate Secretary
6 December 2021
Resigned Kearsey, Richard Michael as Director
15 December 2017
Resigned Morris, Brian Hamilton as Director
7 May 2013
Appointed Medina, Juan Luis as Director
7 May 2013
Appointed Mcinnes, Stuart Edward as Director
7 May 2013
Resigned Axford, Eric Sidney as Director
20 October 2009
Appointed Church Street Secretaries Limited as Corporate Secretary
20 October 2009
Resigned Ireson, Graham Paul as Secretary
25 January 2006
Appointed Kearsey, Richard Michael as Director
30 November 2005
Resigned Le Claire, Kenneth Andrew as Director
2 October 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director
2 May 2002
Appointed Le Claire, Kenneth Andrew as Director
2 May 2002
Appointed Morris, Brian Hamilton as Director
1 May 2002
Appointed Ireson, Graham Paul as Secretary
1 May 2002
Appointed Axford, Eric Sidney as Director
24 April 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Profit Before Tax
(£77,094)
Employees
2

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2023 2024 £69,240 (£7,854)
Balance sheet detail
20242023
Debtors£1,848,873£1,940,909
Creditors (< 1 year)£1,933,989£1,948,931
Net Current Assets(£85,116)(£8,022)
Shareholder Funds(£7,854)£69,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates13 March 2026
18 September 2025Total exemption full accounts31 December 2024
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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