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IVY SUPER HOLDCO LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 12069556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England UK
Management
- Managing Directors
- MATHIEU, Olivier
- MAUMON DE LONGEVIALLE, Remi
- MCGHEE, Michael John
- MCMILLAN, David Loch
- SCHMIT, Pierre-Hugues Paul, Louis
- WOODBURN, William Alan
- DELOBEL, Eric Marc Jacques
- NOTEBAERT, Nicolas Dominique
- SODERBOM, Per Marten
- CHADWICK, Lucy
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-25
- Age Of Company 2019-06-25 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ivy Midco Limited
- Gatwick Airport Finance Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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IVY SUPER HOLDCO LIMITED Company Description
- IVY SUPER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12069556. Its current trading status is "live". It was registered 2019-06-25. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get IVY SUPER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivy Super Holdco Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2019-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-08) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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change-to-a-person-with-significant-control (2023-09-07) - PSC05
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
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change-corporate-secretary-company-with-change-date (2023-09-07) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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capital-allotment-shares (2021-06-25) - SH01
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accounts-with-accounts-type-full (2021-09-25) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-09-14) - AA
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change-account-reference-date-company-previous-shortened (2020-02-14) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-28) - SH01
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change-account-reference-date-company-current-shortened (2019-06-28) - AA01
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resolution (2019-07-02) - RESOLUTIONS
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legacy (2019-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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incorporation-company (2019-06-25) - NEWINC
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legacy (2019-07-02) - SH20