IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12449632 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 22/02/2025 |
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| Last Made Up Date | 08/02/2024 |
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Return
| Next Due Date | 07/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
Directors
(The company's officers)
MR PHILIP JOHN DAVIES
(~52 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2020
NICHOLAS ROBERT WILLIAM ROSS
(~61 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2020
MR COLM BRENDAN WALLS
(~49 year old British national)
123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2020
Connections
(Shared officers)
BLAZERS FUELS LIMITED
- MR PHILIP JOHN DAVIES
- NICHOLAS ROBERT WILLIAM ROSS
FUTURE NOISE MUSIC LIMITED
- NICHOLAS ROBERT WILLIAM ROSS
- NICHOLAS ROBERT WILLIAM ROSS
- NICHOLAS ROBERT WILLIAM ROSS
- NICHOLAS ROBERT WILLIAM ROSS
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 SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
