IGNIS HOLDCO LIMITED
Non-Trading
General Information
NAME
IGNIS HOLDCO LIMITED
COMPANY NUMBER
10847228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2017
(7 years and 4 months old)
WEBSITE
https://www.lyceumcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4AR
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
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 |
|---|---|---|
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 05/12/2023 | Simon John Mcgregor Burns (926008337) has left the board |
Credit Risk Overview
Want to learn more about IGNIS HOLDCO 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 IGNIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNIS HOLDCO 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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Jan 1982 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 05/12/2023 | Simon John Mcgregor Burns (926008337) has left the board |
| 05/12/2023 | Lorna Hayes (926008345) has left the board |
| 16/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | Paul Nicholas Topley (918550092) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Lorna Hayes (926008345) Appointed |
| 05/05/2021 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 23/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member David Chennell (926804588) Appointed |
| 07/02/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 18/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Lorna Witcher Finlay Hayes (916203146) Appointed |
| 04/08/2017 | Adam Stephen Lewis (923308115) has left the board |
| 04/08/2017 | Mark Rogerson (916824797) has left the board |
| 04/08/2017 | New Board Member Paul Nicholas Topley (918550092) Appointed |
| 04/08/2017 | New Board Member Simon John Mcgregor Burns (916203166) Appointed |
| 31/07/2017 | Change in Reg. Office |
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