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INFRARED (UK) HOLDCO 2020 LTD. - 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 12460732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GP
- England 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England UK
Management
- Managing Directors
- HEWITSON, Adam
- LISTER, Amy Elizabeth Dane
- VAN DEN HOOGEN, Marlene
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-13
- Age Of Company 2020-02-13 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Sun Life Financial Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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INFRARED (UK) HOLDCO 2020 LTD. Company Description
- INFRARED (UK) HOLDCO 2020 LTD. is a ltd registered in United Kingdom with the Company reg no 12460732. Its current trading status is "live". It was registered 2020-02-13. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Longwater Avenue .
Get INFRARED (UK) HOLDCO 2020 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared (Uk) Holdco 2020 Ltd. - 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
- 2020-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFRARED (UK) HOLDCO 2020 LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
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resolution (2023-04-25) - RESOLUTIONS
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memorandum-articles (2023-04-18) - MA
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-08) - SH19
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legacy (2022-12-08) - SH20
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legacy (2022-12-08) - CAP-SS
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resolution (2022-12-08) - RESOLUTIONS
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capital-allotment-shares (2022-04-30) - SH01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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accounts-with-accounts-type-full (2021-11-15) - AA
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change-account-reference-date-company-previous-extended (2021-09-17) - AA01
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confirmation-statement-with-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-01-22) - SH01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-03-30) - AA01
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incorporation-company (2020-02-13) - NEWINC
