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IREEL FIT HOLDCO LIMITED

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

This company is commonly known as Ireel Fit Holdco Limited. The company was founded 5 years ago and was given the registration number 11592528. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:IREEL FIT HOLDCO LIMITED
Company Number:11592528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary04 June 2020Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary27 September 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary27 September 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director27 September 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director10 July 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director29 March 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director27 September 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director27 September 2018Active

People with Significant Control

Ireel Fit Topco Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Renewable Energy Enterprises Limited
Notified on:27 September 2018
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-11-01Accounts

Accounts with accounts type full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Officers

Change corporate secretary company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Change account reference date company current shortened.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-07-22Officers

Change corporate secretary company with change date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-07-03Officers

Change corporate secretary company with change date.

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