INFRARED (UK) HOLDCO 2020 LTD.
Overview
| Company Name | INFRARED (UK) HOLDCO 2020 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12460732 |
| 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 INFRARED (UK) HOLDCO 2020 LTD.?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INFRARED (UK) HOLDCO 2020 LTD. located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRARED (UK) HOLDCO 2020 LTD.?
| 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 INFRARED (UK) HOLDCO 2020 LTD.?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for INFRARED (UK) HOLDCO 2020 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Giacomo Antonio Francesco Paris on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Marie Denise Dierickx as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marlene Van Den Hoogen as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Hewitson as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giacomo Antonio Francesco Paris as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Elizabeth Dane Lister as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Chiu Yen Yeh as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Haydn Abbott as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 5 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2025 | 5 pages | RP04CS01 | ||||||||||
12/02/25 Statement of Capital gbp 36400.11 | 7 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2024 | 4 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of INFRARED (UK) HOLDCO 2020 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, James Haydn | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | England | British | 188814270001 | |||||
| DIERICKX, Marie Denise | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | England | Belgian | 199201390001 | |||||
| PARIS, Giacomo Antonio Francesco | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | United States | American | 344822590002 | |||||
| YEH, Chiu Yen | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | Canada | Canadian | 344822200001 | |||||
| GARNER, Katherine Angela | Director | 22 Bishopsgate EC2N 4BQ London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United Kingdom | British | 149006830001 | |||||
| HEWITSON, Adam | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | England | British | 290607520001 | |||||
| KENT, Neville Dean | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United Kingdom | British | 44753820002 | |||||
| LISTER, Amy Elizabeth Dane | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | England | British | 292598200001 | |||||
| MACLACHLAN, Frances Clare | Director | 22 Bishopsgate EC2N 4BQ London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United Kingdom | British | 172658080002 | |||||
| VAN DEN HOOGEN, Marlene | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire England | Canada | Canadian | 267120340001 |
Who are the persons with significant control of INFRARED (UK) HOLDCO 2020 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Life Financial Inc. | Feb 13, 2020 | M5J 0B6 Toronto 1 York Street Ontario Canada | No | ||||||||||
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Natures of Control
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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