IVY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 05/02/255 February 2025 | Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2024-07-01 |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Michael John Mcghee on 2023-07-24 |
| 03/04/243 April 2024 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Olivier Mathieu on 2021-10-18 |
| 02/04/242 April 2024 | Change of details for Gatwick Airport Finance Plc as a person with significant control on 2023-09-07 |
| 02/04/242 April 2024 | Change of details for Ivy Midco Limited as a person with significant control on 2021-03-17 |
| 02/04/242 April 2024 | Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 28/12/2328 December 2023 | Appointment of David Hartmann Higgins as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of William Alan Woodburn as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Appointment of Mr Guillaume Dubois as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Change of details for a person with significant control |
| 07/09/237 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 07/09/237 September 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-09-07 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-07-19 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/05/2014 |
| 09/02/159 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGHEE / 01/01/2014 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED JOHN BENEDICT MCCARTHY |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED JOHN BENEDICT MCCARTHY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIME |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JAMES ARCHIE HIME |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 09/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 19/09/2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER R KOSKI / 19/09/2011 |
| 02/03/112 March 2011 | REDUCE ISSUED CAPITAL 02/03/2011 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 246617901.00 |
| 02/03/112 March 2011 | STATEMENT BY DIRECTORS |
| 02/03/112 March 2011 | SOLVENCY STATEMENT DATED 02/03/11 |
| 15/02/1115 February 2011 | GENERAL BUSINESS 10/02/2011 |
| 15/02/1115 February 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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