IONOCO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IONOCO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IONOCO HOLDINGS LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IONOCO HOLDINGS LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IONOCO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRAXIS
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DOMINIC INGRAM | Apr 1967 | British | Director | 2009-02-20 | CURRENT |
MS PAULA JAYNE MILLER | Dec 1963 | British | Director | 2020-10-14 | CURRENT |
MR WILLIAM SAMUEL ARROWSMITH | Mar 1980 | British | Director | 2020-10-14 | CURRENT |
MISS PAULA JAYNE MILLER | Secretary | 2013-11-14 | CURRENT | ||
DAVID WARD WALTON | Mar 1954 | British | Director | 2009-02-20 UNTIL 2012-03-18 | RESIGNED |
MR CHRIS BARTON PYE | Mar 1947 | British | Director | 2009-04-16 UNTIL 2013-01-06 | RESIGNED |
MR ANDREW TIMMS CRAIG | Dec 1954 | British | Director | 2013-01-06 UNTIL 2018-08-21 | RESIGNED |
CHRISTOPHER GOULVEN GOSS | Oct 1952 | British | Director | 2009-02-20 UNTIL 2020-09-15 | RESIGNED |
GEMMA MOORE | Apr 1976 | British | Director | 2009-02-20 UNTIL 2009-02-20 | RESIGNED |
MR NICHOLAS NICOLAOU | Jan 1954 | British | Secretary | 2009-02-20 UNTIL 2009-02-20 | RESIGNED |
SIMON DOMINIC INGRAM | Apr 1967 | British | Secretary | 2009-02-20 UNTIL 2010-12-30 | RESIGNED |
PAULA GRACE | Secretary | 2010-12-30 UNTIL 2011-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Dominic Ingram | 2017-09-14 | 4/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Christopher Goulven Goss | 2016-04-06 - 2021-04-01 | 10/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IONOCO HOLDINGS LIMITED | 2023-07-05 | 31-12-2022 | 106,347 Cash 333,635 equity |
IONOCO HOLDINGS LIMITED | 2022-05-25 | 31-12-2021 | 12,384 Cash 343,518 equity |
IONOCO HOLDINGS LIMITED | 2021-08-25 | 31-12-2020 | 74,782 Cash 392,748 equity |
Ionoco Holdings Limited - Period Ending 2019-12-31 | 2020-11-28 | 31-12-2019 | £665 Cash |