IVANHOE HOLDINGS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3BW
Company number 04352012
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 13 VICTORIA ROAD, CAMBRIDGE, CB4 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 . The most likely internet sites of IVANHOE HOLDINGS LIMITED are www.ivanhoeholdings.co.uk, and www.ivanhoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ivanhoe Holdings Limited is a Private Limited Company. The company registration number is 04352012. Ivanhoe Holdings Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Ivanhoe Holdings Limited is 13 Victoria Road Cambridge Cb4 3bw. . HANFLING, Charlotte is a Secretary of the company. HANFLING, Charlotte is a Director of the company. PERRITON, Mark Christopher is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANFLING, Charlotte
Appointed Date: 11 January 2002
Director
HANFLING, Charlotte
Appointed Date: 01 September 2010
66 years old
Director
PERRITON, Mark Christopher
Appointed Date: 11 January 2002
65 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Nominee Director
MILNE, Alan Robert
Resigned: 11 January 2002
Appointed Date: 11 January 2002
84 years old

Persons With Significant Control

Mr Mark Christopher Perriton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IVANHOE HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500
01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
15 Feb 2002
Accounting reference date extended from 31/01/03 to 31/05/03
15 Feb 2002
Director resigned
11 Jan 2002
Incorporation

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