Ifrs Holding Ltd
- Company number
- 07057562
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Oct 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ifrs Investments Holding Ltd (until 11 Sep 2025)
- LPG Investments Holding Limited (until 10 Sep 2024)
- LPG Investments Limited (until 24 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLAVER, Paul | Secretary | 27 Oct 2009 | 11 Dec 2009 |
| VAN DER PUTTEN, Leendert Johnannes | Director | 27 Oct 2009 | 21 Dec 2010 |
| VELDHOVEN, Cornelia Jacoba Wilhelmina | Director | 1 Dec 2010 | 8 Mar 2019 |
| OLDANI, Mario | Director | 11 Mar 2019 | 21 Feb 2020 |
| DIJK, Ritske Hermen | Secretary | 1 Dec 2010 | 21 Feb 2020 |
| JONES, Alfred Peter Christopher | Director | 20 Feb 2020 | 29 Nov 2022 |
| JONES, Alfred Peter Christopher | Secretary | 20 Feb 2020 | 29 Nov 2022 |
| IFRS HOLDING LTD | Corporate-Secretary | 29 Nov 2022 | 4 Aug 2025 |
| OLDANI, Mario | Director | 29 Nov 2022 | 4 Aug 2025 |
| JONES, Alfred Peter Christopher Peter Christopher | Director | 4 Aug 2025 | 14 Jan 2026 |
| JONES, Alfred Peter Christopher | Director | 14 Jan 2026 | |
| JONES, Alfred Peter Christopher | Secretary | 4 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ritske Hermen Dijk | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Mar 2019 |
| Mr Mario Oldani | Ownership Of Shares 75 To 100 Percent | 11 Mar 2019 | 21 Feb 2020 |
| Mr Alfred Peter Christopher Jones | Ownership Of Shares 75 To 100 Percent | 21 Feb 2020 | 24 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £4,949 | -£9,443 | £2,085 | 0 |
| 31 Dec 2024 | £481 | -£9,773 | - | 0 |
| 31 Dec 2023 | £542 | -£5,671 | - | 0 |
| 31 Dec 2022 | £599 | -£1,570 | - | 0 |
| 31 Dec 2021 | - | -£1,670 | - | 0 |
| 31 Dec 2020 | - | -£1,843 | - | 0 |
| 31 Dec 2019 Dormant | - | £100 | - | - |
| 31 Oct 2019 Dormant | - | £100 | - | - |
| 31 Oct 2018 Dormant | - | £10 | £10 | - |
| 31 Oct 2017 Dormant | - | £10 | £10 | - |
| 31 Oct 2016 Dormant | - | £10 | £10 | - |
| 31 Oct 2015 Dormant | - | £10 | £10 | - |
| 31 Oct 2014 Dormant | - | £10 | £10 | - |
| 31 Oct 2013 Dormant | - | £10 | £10 | - |
| 31 Oct 2012 Dormant | - | £10 | £10 | - |
| 31 Oct 2011 Dormant | - | £10 | £10 | - |
| 31 Oct 2010 Dormant | - | £10 | £10 | - |
Connections
Directors’ other companies
- JONES, Alfred Peter Christopher - Director at Avantecq Ltd