IEP INFRASTRUCTURE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IEP INFRASTRUCTURE HOLDCO LIMITED
COMPANY NUMBER
10788228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2017
(7 years and 5 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2017
14/06/2017
IQB BOND CO MEMBER LIMITED
WOKINGHAM
RG41 5TS
Telephone: 01483412060
TPS: Yes
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| IEP INFRASTRUCTURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| IEP INFRASTRUCTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
Credit Risk Overview
Want to learn more about IEP INFRASTRUCTURE 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 IEP INFRASTRUCTURE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IEP INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 165 Past: 160 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
25/05/2017 - 11/04/2019 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
|
25/05/2017 - 04/06/2020 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 29/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/10/2020 | Duncan Murray Reid (927478225) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478225) Appointed |
| 23/07/2020 | Neil Andrew Forster (927193526) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193526) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927093155) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | Sarah Cruickshank (923219069) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927093155) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 10/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (923219068) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 11/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 15/06/2017 | Paul David Thompson (922127708) has left the board |
| 30/05/2017 | New Annual Return filed |
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