IVY SUPER HOLDCO LIMITED: Filings
Overview
| Company Name | IVY SUPER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12069556 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IVY SUPER HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Benoit Andre Forest as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Jerome Mickael Christophe Havard as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stewart Wingate as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guillaume Dubois as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Michael John Mcghee on Jun 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr per Marten Soderbom on Jul 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr Michael John Mcghee on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on Oct 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Remi Maumon De Longevialle on Oct 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas Dominique Notebaert on Oct 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Olivier Mathieu on Oct 18, 2021 | 2 pages | CH01 | ||
Appointment of David Hartmann Higgins as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Alan Woodburn as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Marc Jacques Delobel as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Guillaume Dubois as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Sep 07, 2023 | 1 pages | AD01 | ||
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