IVY SUPER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IVY SUPER HOLDCO LIMITED
COMPANY NUMBER
12069556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
Credit Risk Overview
Want to learn more about IVY SUPER 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 SUPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVY SUPER 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 |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) 25/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1939 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
| 04/01/2024 | New Board Member David Hartmann Higgins (931756358) 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 |
| 13/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 08/10/2020 | Benoit Trochu (925856999) has left the board |
| 08/10/2020 | New Board Member Eric Marc Jacques Delobel (926516805) Appointed |
| 18/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | William Alan Woodburn (925984690) has left the board |
| 15/04/2020 | New Board Member William Alan Woodburn (913421369) Appointed |
| 05/12/2019 | Karim Mourad (915539638) has left the board |
| 05/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 17/07/2019 | Karim Mourad (925984692) has left the board |
| 17/07/2019 | New Board Member Karim Mourad (915539638) Appointed |
| 04/07/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925984689) has left the board |
| 04/07/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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