IGNIS BIDCO LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
IGNIS BIDCO LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
IGNIS BIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840527. The accounts status is FULL and accounts are next due on 31/01/2025.
IGNIS BIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840527. The accounts status is FULL and accounts are next due on 31/01/2025.
IGNIS BIDCO LIMITED - EASTLEIGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRE HOUSE MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2219 LIMITED (until 08/06/2017)
DE FACTO 2219 LIMITED (until 08/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN EDMUND HAYNES | Apr 1971 | British | Director | 2019-06-03 | CURRENT |
MR DAVID CHENNELL | Feb 1979 | British | Director | 2020-01-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-10-26 UNTIL 2017-06-07 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-10-26 UNTIL 2017-06-07 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2015-10-26 UNTIL 2017-06-07 | RESIGNED |
MR PAUL NICHOLAS TOPLEY | Jun 1962 | British | Director | 2017-07-18 UNTIL 2020-10-31 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2017-06-07 UNTIL 2017-07-18 | RESIGNED |
MR. ADAM STEPHEN LEWIS | Jan 1982 | British | Director | 2017-06-07 UNTIL 2017-07-18 | RESIGNED |
SIMON BURNS | Feb 1980 | British | Director | 2017-07-18 UNTIL 2023-11-23 | RESIGNED |
LORNA HAYES | Jun 1977 | British | Director | 2017-07-18 UNTIL 2023-11-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-10-26 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ignis Holdco Limited | 2017-07-04 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lyceum Capital (Gp3) Limited | 2017-06-07 - 2017-07-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Limited | 2016-10-25 - 2017-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Travers Smith Secretaries Limited | 2016-10-25 - 2017-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IGNIS BIDCO LIMITED | 2017-07-29 | 31-10-2016 | £2 Cash £2 equity |