IVY HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07497036
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 254,417,261 . The most likely internet sites of IVY HOLDCO LIMITED are www.ivyholdco.co.uk, and www.ivy-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Holdco Limited is a Private Limited Company. The company registration number is 07497036. Ivy Holdco Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Ivy Holdco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GILLESPIE SMITH, Andrew Harvey is a Director of the company. MCCARTHY, John Benedict is a Director of the company. MCGHEE, Michael John is a Director of the company. WOODBURN, William Alan is a Director of the company. Director HIME, James Archie has been resigned. Director KOSKI, Christopher R has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 January 2011
Director
GILLESPIE SMITH, Andrew Harvey
Appointed Date: 18 January 2011
58 years old
Director
MCCARTHY, John Benedict
Appointed Date: 25 September 2013
67 years old
Director
MCGHEE, Michael John
Appointed Date: 18 January 2011
69 years old
Director
WOODBURN, William Alan
Appointed Date: 18 January 2011
74 years old

Resigned Directors

Director
HIME, James Archie
Resigned: 16 September 2013
Appointed Date: 30 January 2013
71 years old
Director
KOSKI, Christopher R
Resigned: 29 October 2012
Appointed Date: 18 January 2011
55 years old

Persons With Significant Control

Ivy Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVY HOLDCO LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 254,417,261
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
15 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 254,417,261.00
...
... and 25 more events
02 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Memorandum and Articles of Association
15 Feb 2011
Resolutions
  • RES13 ‐ General business 10/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
18 Jan 2011
Incorporation

IVY HOLDCO LIMITED Charges

15 February 2011
Security agreement
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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