Ivy Holdco Limited. net worth, address, company information. Free

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Ivy Holdco Limited (reg no 07497036) is a private limited company legally formed on 2011-01-18 in England. The enterprise can be found at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Ivy Holdco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ivy Holdco Limited
Number	07497036
Date of Incorporation:	18th January 2011
End of financial year:	31 December
Address:	C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 10 directors that can be found in this firm, we can name: Guillaume D. (in the company from 01 November 2023), David H. (appointment date: 01 November 2023), Lucy C. (appointed on 29 June 2022). The Companies House lists 1 person of significant control - Gatwick Airport Finance Plc, a corporation which is located at 13Th Floor, One Angel Court, EC2R 7HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gatwick Airport Finance Plc

6 April 2016

Address	C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06894065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (144 pages)
(CH04) Secretary's name changed on Mon, 24th Jul 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Thu, 7th Sep 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ filed on: 7th, September 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (121 pages)
(TM01) Director's appointment terminated on Wed, 29th Jun 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jun 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (114 pages)
(CH01) On Mon, 19th Jul 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 24th Jun 2021: 599418486.00 GBP filed on: 25th, June 2021 \| capital	Free Download (3 pages)
(CH01) Director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Nov 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Oct 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Aug 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Sep 2019 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (120 pages)
(CH01) On Mon, 9th Dec 2019 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (103 pages)
(TM01) Director's appointment terminated on Wed, 20th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 5th Aug 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on Thu, 26th Sep 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 26th, September 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 5th Aug 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (97 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (90 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (90 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 15th Feb 2016: 254417261.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (52 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 254417261.00 GBP filed on: 15th, April 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 19th Sep 2011 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (53 pages)
(AUD) Resignation of an auditor filed on: 2nd, December 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 18th Feb 2014: 246617901.00 GBP capital
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (50 pages)
(AP01) On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 28th Oct 2013 new director was appointed. filed on: 28th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 11th Oct 2013 filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 4th Dec 2012 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, July 2012 \| accounts	Free Download (52 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
(CH01) On Mon, 9th Jan 2012 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Sep 2011 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Sep 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 7th Oct 2011. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 7th, October 2011 \| address	Free Download (1 page)
(CAP-SS) Solvency statement dated 02/03/11 filed on: 2nd, March 2011 \| insolvency	Free Download (4 pages)
(SH20) Statement by directors filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(SH19) Capital declared on Wed, 2nd Mar 2011: 246617901.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Mar 2011: 597117901.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, March 2011 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, February 2011 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2011 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (41 pages)

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