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IVAF HOLDING B LTD

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

This company is commonly known as Ivaf Holding B Ltd. The company was founded 4 years ago and was given the registration number 12491041. The firm's registered office is in MIDDLESBROUGH. You can find them at 3a Bowes Road, , Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IVAF HOLDING B LTD
Company Number:12491041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3a Bowes Road, Middlesbrough, England, TS2 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Bowes Road, Middlesbrough, England, TS2 1LU

Secretary01 June 2020Active
3a, Bowes Road, Middlesbrough, England, TS2 1LU

Director02 March 2020Active

People with Significant Control

Mrs Kelly Hynes
Notified on:25 February 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:3a, Bowes Road, Middlesbrough, England, TS2 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gregory Hynes
Notified on:02 March 2020
Status:Active
Date of birth:May 1986
Nationality:English
Country of residence:England
Address:3a, Bowes Road, Middlesbrough, England, TS2 1LU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Capital

Capital allotment shares.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Appoint person secretary company with name date.

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2020-03-02Incorporation

Incorporation company.

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