UKBizDB.co.uk

IGNIS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ignis Topco Limited. The company was founded 6 years ago and was given the registration number 10846957. The firm's registered office is in EASTLEIGH. You can find them at Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IGNIS TOPCO LIMITED
Company Number:10846957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director30 January 2020Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director03 June 2019Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director01 November 2017Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director19 July 2017Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director24 October 2019Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director19 July 2017Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director03 July 2017Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director25 August 2020Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director03 July 2017Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director19 July 2017Active

People with Significant Control

Cathedral Topco Limited
Notified on:23 November 2023
Status:Active
Country of residence:England
Address:Fire House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Horizon Capital 2013 General Partner Limited
Notified on:03 July 2017
Status:Active
Country of residence:Scotland
Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Notification of a person with significant control.

Download
2024-01-18Persons with significant control

Cessation of a person with significant control.

Download
2023-12-10Incorporation

Memorandum articles.

Download
2023-12-10Resolution

Resolution.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type group.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Accounts

Accounts with accounts type group.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2021-10-20Accounts

Accounts with accounts type group.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-21Accounts

Accounts with accounts type group.

Download
2020-10-13Capital

Capital allotment shares.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-08-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.