IVY PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IVY PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
09790045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 25/12/2023 | William Alan Woodburn (913421369) has left the board |
Credit Risk Overview
Want to learn more about IVY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/09/2015 - 20/11/2019 (4 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/09/2015 - 30/04/2019 (3 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2015 - Present (9 years and 1 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 25/12/2023 | William Alan Woodburn (913421369) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
| 05/12/2019 | Karim Mourad (915539638) has left the board |
| 05/12/2019 | Andrew Harvey Gillespie Smith (914771521) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Change in Reg. Office |
| 09/05/2019 | Karim Mourad (925802533) has left the board |
| 09/05/2019 | New Board Member Karim Mourad (915539638) Appointed |
| 02/05/2019 | John Benedict McCarthy (920117723) has left the board |
| 02/05/2019 | New Board Member Karim Mourad (925802533) Appointed |
| 01/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member William Alan Woodburn (913421369) Appointed |
| 05/10/2015 | Michael John McGhee (920117724) has left the board |
| 05/10/2015 | William Alan Woodburn (920117725) has left the board |
| 05/10/2015 | New Board Member Michael John McGhee (901664609) Appointed |
| 01/10/2015 | Andrew Harvey Gillespie Smith (920117722) has left the board |
| 01/10/2015 | New Board Member Andrew Harvey Gillespie Smith (914771521) Appointed |
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