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IVANHOE HOLDINGS LIMITED

IVANHOE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVANHOE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04352012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVANHOE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IVANHOE HOLDINGS LIMITED located?

    Registered Office Address
    13 Victoria Road
    Cambridge
    CB4 3BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVANHOE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IVANHOE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for IVANHOE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 500
    		SH01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of IVANHOE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANFLING, Charlotte
    13 Victoria Road
    CB4 3BW Cambridge
    Cambridgeshire
    		Secretary
    13 Victoria Road
    CB4 3BW Cambridge
    Cambridgeshire
    		British43204200001
    HANFLING, Charlotte
    13 Victoria Road
    Cambridge
    CB4 3BW
    		Director
    13 Victoria Road
    Cambridge
    CB4 3BW
    		EnglandBritishTeacher152683290001
    PERRITON, Mark Christopher
    13 Victoria Road
    CB4 3BW Cambridge
    Cambridgeshire
    		Director
    13 Victoria Road
    CB4 3BW Cambridge
    Cambridgeshire
    		EnglandBritishOffice Interior Designer43204190001
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVANHOE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Perriton
    13 Victoria Road
    Cambridge
    CB4 3BW
    		Jul 01, 2016
    13 Victoria Road
    Cambridge
    CB4 3BW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0