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Dato Capital United Kingdom

Ivy Holdco LTD

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Reports

Extended Company Report with Annual Accounts IVY HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07497036
Record last updated Saturday, December 23, 2023 5:59:17 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 1,171 companies registered at this street
Postal Code EC4A3AE
Sector Activities of other holding companies n.e.c.

Charts

Visits

IVY HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Appointment of a woman Appointment of a woman
Registry Nov 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2020 Appointment of a man as Chief Technical Officer and Director Appointment of a man as Chief Technical Officer and Director
Registry Nov 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2019 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Sep 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2015 Annual return Annual return
Registry Feb 9, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 9, 2015 Change of particulars for director Change of particulars for director
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Dec 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2014 Annual return Annual return
Registry Feb 14, 2014 Change of particulars for director Change of particulars for director
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Appointment of a man as Director 7497... Appointment of a man as Director 7497...
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a man as Global Head Of Infrastructure and Director Appointment of a man as Global Head Of Infrastructure and Director
Registry Sep 16, 2013 Resignation of one Chief Financial Office and one Director (a man) Resignation of one Chief Financial Office and one Director (a man)
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a man as Chief Financial Office and Director Appointment of a man as Chief Financial Office and Director
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Change of particulars for director 7497... Change of particulars for director 7497...
Registry Oct 7, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Solvency statement Solvency statement
Registry Mar 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 2, 2011 Statement of capital Statement of capital
Registry Mar 2, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2011 Memorandum of association Memorandum of association
Registry Feb 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person

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