INFRARED (UK) HOLDCO 2020 LTD.
INFRARED (UK) HOLDCO 2020 LTD. is an active private limited company, incorporated on 13 February 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Longwater Avenue, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INFRARED (UK) HOLDCO 2020 LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12460732 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 100 LONGWATER AVENUE |
---|
Address Line 2 | GREEN PARK |
---|
Post Town | READING |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG2 6GP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 26/02/2025 |
---|
Last Made Up Date | 12/02/2024 |
---|
Return
Next Due Date | 13/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
INFRARED (UK) HOLDCO 2020 LTD.
Directors
(The company's officers)
MR ADAM HEWITSON
(~46 year old British national)
100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2023
MRS AMY ELIZABETH DANE LISTER
(~40 year old British national)
100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2023
MARLENE VAN DEN HOOGEN
(~54 year old Canadian national)
100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 13/02/2020
Connections
(Shared officers)
- MR ADAM HEWITSON
- MRS AMY ELIZABETH DANE LISTER
- MRS AMY ELIZABETH DANE LISTER
- MRS AMY ELIZABETH DANE LISTER
- MRS AMY ELIZABETH DANE LISTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RG2 6GP
Other companies with registered offices in RG2 6GP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)