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IVYLINE (HOLDINGS) LTD

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

This company is commonly known as Ivyline (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12186862. The firm's registered office is in KERESLEY. You can find them at Ivyline Global House, High Street, Keresley, Coventry. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IVYLINE (HOLDINGS) LTD
Company Number:12186862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
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:Ivyline Global House, High Street, Keresley, Coventry, England, CV6 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG

Director03 September 2019Active
Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG

Director03 September 2019Active
Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG

Director03 September 2019Active
Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG

Director03 September 2019Active

People with Significant Control

Mrs Christine Thomas
Notified on:03 September 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG
Nature of control:
  • Significant influence or control
Mrs Rowena Thomas
Notified on:03 September 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG
Nature of control:
  • Voting rights 25 to 50 percent
Scott Thomas
Notified on:03 September 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG
Nature of control:
  • Voting rights 25 to 50 percent
Humphrey Thomas
Notified on:03 September 2019
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Stoneleigh House, Avenue F, Kenilworth, England, CV8 2LG
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Address

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

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Resolution

Resolution.

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2020-11-02Resolution

Resolution.

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2020-11-02Capital

Capital variation of rights attached to shares.

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2020-11-02Capital

Capital name of class of shares.

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2020-11-02Capital

Capital allotment shares.

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2020-11-02Incorporation

Memorandum articles.

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2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-01-03Resolution

Resolution.

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2019-12-30Capital

Capital allotment shares.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-12-27Persons with significant control

Change to a person with significant control.

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