IGNE HOLDCO LIMITED
Overview
| Company Name | IGNE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11372526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNE HOLDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is IGNE HOLDCO LIMITED located?
| Registered Office Address | Overross House Ross Park HR9 7US Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFELANE GROUP LIMITED | May 21, 2018 | May 21, 2018 |
What are the latest accounts for IGNE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGNE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for IGNE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed safelane group LIMITED\certificate issued on 17/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Unit 2 Phocle Park Phocle Green Ross on Wye Herefordshire HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 113725260008, created on Jan 17, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 113725260007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Registration of charge 113725260007, created on Apr 03, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Johan Olof Cervin as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 113725260001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113725260002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113725260003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113725260004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113725260005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113725260006 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Thomas Bernard O'sullivan as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Christopher John Ainsworth as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113725260006, created on Jul 21, 2022 | 18 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Registration of charge 113725260005, created on Mar 22, 2022 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IGNE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERVIN, Johan Olof | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | Sweden | Swedish | 316825140001 | |||||
| HUNTER, Robert Edward | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | United Kingdom | British | 221620360001 | |||||
| AINSWORTH, Adam Christopher John | Director | Phocle Green HR9 7XU Ross On Wye Unit 2 Phocle Park Herefordshire United Kingdom | United Kingdom | British | 165884120001 | |||||
| LOBB, Michael John | Director | Phocle Green HR9 7XU Ross On Wye Unit 2 Phocle Park Herefordshire United Kingdom | United Kingdom | British | 195937080001 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Phocle Green HR9 7XU Ross On Wye Unit 2 Phocle Park Herefordshire United Kingdom | United Kingdom | Irish | 305589410001 |
What are the latest statements on persons with significant control for IGNE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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