IVYWOOD COLLEGES HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

IVYWOOD COLLEGES HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
IVYWOOD COLLEGES HOLDINGS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: NI068472. The accounts status is FULL and accounts are next due on 30/09/2024.

IVYWOOD COLLEGES HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

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

7 QUEENS ROAD
BELFAST
BT3 9DT
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2019-11-01 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2022-09-26 CURRENT
MR JOHN CRAIG DUNDAS Feb 1975 British Director 2018-04-20 CURRENT
MRS JAYNE CHEADLE Secretary 2018-04-20 CURRENT
RICHARD CLANCY Nov 1965 British Director 2023-05-05 CURRENT
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2018-10-31 UNTIL 2019-02-20 RESIGNED
CYPHER SERVICES LIMITED Corporate Secretary 2008-03-12 UNTIL 2008-05-01 RESIGNED
MR JOHN PATRICK NICHOLL British Secretary 2008-05-01 UNTIL 2018-04-20 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2013-06-25 UNTIL 2015-02-17 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2018-04-20 UNTIL 2018-10-31 RESIGNED
MR MICHAEL SMITH Feb 1949 British Director 2008-05-01 UNTIL 2012-05-31 RESIGNED
MR PATRICK JOHN POWER Jun 1973 Irish Director 2017-05-23 UNTIL 2018-04-20 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-20 UNTIL 2019-11-01 RESIGNED
MR JOHN PATRICK NICHOLL Oct 1968 British Director 2016-01-25 UNTIL 2018-04-20 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2018-04-20 UNTIL 2023-05-04 RESIGNED
KEVIN STUART HAWKINS Mar 1969 British Director 2018-08-22 UNTIL 2020-07-31 RESIGNED
MR CONAL VINCENT HARVEY Oct 1948 Irish Director 2008-05-01 UNTIL 2017-05-01 RESIGNED
MR JAMES EYRE Mar 1980 British Director 2016-01-25 UNTIL 2018-04-20 RESIGNED
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2020-07-31 UNTIL 2023-05-05 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-15 UNTIL 2022-03-29 RESIGNED
JENNIFER ANN EBBAGE Sep 1966 British Director 2008-03-12 UNTIL 2008-05-01 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2018-04-20 UNTIL 2020-05-15 RESIGNED
MR NICHOLAS ADAM DOHERTY Jul 1974 Irish Director 2008-05-01 UNTIL 2017-05-23 RESIGNED
MR STEPHEN VINCENT CROSS Oct 1968 British Director 2008-03-12 UNTIL 2008-05-01 RESIGNED
MR JONATHAN COMERFORD Jun 1971 Irish Director 2017-05-01 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Partnership Ventures 2 Limited 2018-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dermot Fachtna Desmond 2016-04-06 - 2018-04-20 8/1950 Belfast   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Patrick Joseph Doherty 2016-04-06 - 2018-04-20 1/1942 Belfast   Right to appoint and remove directors
Right to appoint and remove directors as firm

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