IVY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IVY HOLDCO LIMITED
COMPANY NUMBER
07497036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
5th Floor
6 St Andrew Street
London
EC4A 3AE
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
Credit Risk Overview
Want to learn more about IVY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1676 Past: 1950 |
View Report |
|
18/01/2011 - Present (13 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/06/2019 - Present (5 years and 6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 6 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/06/2019 - Present (5 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
| 01/01/2024 | New Board Member David Hartmann Higgins (931745722) Appointed |
| 25/12/2023 | William Alan Woodburn (913421369) has left the board |
| 25/12/2023 | Eric Marc Jacques Delobel (926516805) has left the board |
| 25/12/2023 | New Board Member Guillaume Dubois (931735257) Appointed |
| 27/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | Benoit Trochu (925856999) has left the board |
| 08/10/2020 | New Board Member Eric Marc Jacques Delobel (926516805) Appointed |
| 21/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/12/2019 | Karim Mourad (915539638) has left the board |
| 05/12/2019 | Andrew Harvey Gillespie Smith (914771521) has left the board |
| 05/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Remi Maumon De Longevialle (925355274) Appointed |
| 03/07/2019 | New Board Member Olivier Mathieu (925355275) Appointed |
| 03/07/2019 | New Board Member Nicolas Notebaert (925984694) Appointed |
| 03/07/2019 | New Board Member Benoit Trochu (925856999) Appointed |
| 03/07/2019 | New Board Member Pierre-Hugues Schmit (925857149) Appointed |
| 03/07/2019 | New Board Member David McMillan (926002953) Appointed |
| 09/05/2019 | Karim Mourad (925802541) has left the board |
| 09/05/2019 | New Board Member Karim Mourad (915539638) Appointed |
| 02/05/2019 | John Benedict McCarthy (918243325) has left the board |
| 02/05/2019 | New Board Member Karim Mourad (925802541) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915701966) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 06/11/2013 | John Benedict McCarthy (918243427) has left the board |
| 06/11/2013 | New Board Member John Benedict McCarthy (918243325) Appointed |
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