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Officers40

Documents103

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Last updated: Jun 01, 2024

IBM NORTH REGION HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 24 May 2001 (23 years ago)

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Summary

NameIBM NORTH REGION HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04223160
Incorporation Date24 May 2001 (23 years ago) / 243 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
IBM L*********

ActiveUnited Kingdom

IBM U******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 YORK ROAD, SE1 7ND

Officers

corporate

IndividualNew York

INTERNATIONAL BUSINESS MACHINES CORPORATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chrystie, William Mortimer

Director


Appointed on05 May 2009

Resigned on10 Oct 2013

individual

IndividualUnited Kingdom

Visvanathan, Sreeram

Director


Appointed on22 Sep 2020

Resigned on02 Mar 2023

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Wright, Emma Danielle

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Carruthers, Keith

Secretary


Appointed on24 May 2001

Resigned on25 Mar 2003

Country of residenceEngland

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Documents

DateNameTypeDocument
30 Nov 2022Appoint person director company with name dateAP01View
29 Nov 2022Termination director company with name termination dateTM01View
29 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016

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Frequently asked questions

Where is IBM NORTH REGION HOLDINGS's headquarters?

IBM NORTH REGION HOLDINGS's headquarters is located at UNITED KINGDOM, LONDON, 20 YORK ROAD, SE1 7ND

What is IBM NORTH REGION HOLDINGS's industry?

IBM NORTH REGION HOLDINGS is in the industry of Activities of head offices

What year was IBM NORTH REGION HOLDINGS started?

IBM NORTH REGION HOLDINGS was started in 2001

Sources: Companies House