IVY PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IVY PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IVY PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IVY PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IVY PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY CHADWICK | Feb 1967 | British | Director | 2022-06-29 | CURRENT |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2015-09-22 | CURRENT |
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2015-09-22 UNTIL 2023-11-01 | RESIGNED |
KARIM MOURAD | Jul 1974 | British | Director | 2019-04-30 UNTIL 2019-11-20 | RESIGNED |
JOHN BENEDICT MCCARTHY | Oct 1958 | Australian | Director | 2015-09-22 UNTIL 2019-04-30 | RESIGNED |
PHILIP ILEY | Oct 1971 | British | Director | 2019-11-20 UNTIL 2022-06-29 | RESIGNED |
ANDREW HARVEY GILLESPIE SMITH | May 1967 | British | Director | 2015-09-22 UNTIL 2019-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivy Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |