IS

IP SOLUTIONS GROUP LIMITED

Dissolved

Company number 09191603

Birmingham · Incorporated 28 August 2014

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2rt, B3 2RT

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2018

Company history

Previous company names

NEWINCCO 1315 LIMITED · 28 August 2014 – 26 September 2015

Company overview

IP SOLUTIONS GROUP LIMITED was a private limited company incorporated on 28 August 2014 and registered in England and Wales and dissolved on 20 October 2019. It changed its name from NEWINCCO 1315 LIMITED on 28 August 2014. Its registered office is at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2rt, B3 2RT. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Baronsmead Venture Trust Plc, which holds 25-50% of the shares. It is controlled by Baronsmead Second Venture Trust Plc, which holds 25-50% of the shares and voting rights. The board consists of three British directors: PARKER, Matthew John (appointed 1 February 2016), ALTY, Henry John Alexander (appointed 26 September 2017) and HOLLOWAY, Adam Stuart (appointed 29 September 2017). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 November 2016, were filed on 18 December 2017. Companies House holds 65 filings for this company, most recently a gazette filing on 20 October 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOLLOWAY, Adam Stuart
Director
29 September 2017
AH
ALTY, Henry John Alexander
Director
26 September 2017
PM
PARKER, Matthew John
Director
1 February 2016
GO
GARLAND, Oliver Charles
Director · Resigned
1 October 2016
HN
HOLT, Nicholas Edward
Director · Resigned
3 December 2015
YA
YATEMAN-SMITH, Amy Louise
Director · Resigned
29 July 2015
LA
LOCKWOOD, Andrew Shaun
Director · Resigned
30 April 2015
PK
PURVES, Keith Gray
Director · Resigned
3 December 2014
MP
MORRIS, Paul David
Director · Resigned
3 December 2014
LA
LINDSELL, Andrew Michael
Director · Resigned
3 December 2014
RP
RICHARDS, Paul
Director · Resigned
5 September 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
28 August 2014
MC
MACKIE, Christopher Alan
Director · Resigned
28 August 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
28 August 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 August 2014

Persons with significant control

PS
Baronsmead Venture Trust Plc
Ownership Of Shares 25 To 50 Percent
5 May 2016
PS
Baronsmead Second Venture Trust Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2016

Funding

3 funding rounds
11 October 2018
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 July 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Change Sail Address Company With New Address
Address
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Resolution
Resolution
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Capital Cancellation Shares
Capital
15 February 2016 View
Capital Return Purchase Own Shares
Capital
15 February 2016 View
Memorandum Articles
Incorporation
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Certificate Change Of Name Company
Change Of Name
26 September 2015 View
Change Of Name Notice
Change Of Name
26 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Resolution
Resolution
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Capital Alter Shares Subdivision
Capital
26 January 2015 View
Resolution
Resolution
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Incorporation Company
Incorporation
28 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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