IR DNO PARKGATE HOLDCO LIMITED
Overview
| Company Name | IR DNO PARKGATE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14272922 |
| 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 IR DNO PARKGATE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IR DNO PARKGATE HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IR DNO PARKGATE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| IE HOLDCO 3 LIMITED | Aug 03, 2022 | Aug 03, 2022 |
What are the latest accounts for IR DNO PARKGATE 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 IR DNO PARKGATE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for IR DNO PARKGATE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 142729220001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 142729220002, created on Jun 19, 2025 | 65 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ie holdco 3 LIMITED\certificate issued on 16/06/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Termination of appointment of Andrew Charles Kaye as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Piers Dummett as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chaudhry Arslaan Tahir as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Louis Adams as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Timothy Murrells as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 142729220001, created on Aug 30, 2023 | 27 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ir Dno Limited as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 26, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Innova Renewables Limited as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Ir Dno Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of IR DNO PARKGATE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Ryan Louis | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 313030940001 | |||||
| MURRELLS, Simon Timothy | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 291159880002 | |||||
| TAHIR, Chaudhry Arslaan | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 318597690001 | |||||
| DUMMETT, Robin Piers | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 237334410001 | |||||
| KAYE, Andrew Charles | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | 299110950001 |
Who are the persons with significant control of IR DNO PARKGATE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ir Dno Limited | Mar 21, 2023 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | No | ||||||||||
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Natures of Control
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| Innova Renewables Limited | Aug 03, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Yes | ||||||||||
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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