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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPRINT (GAMES) LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUROPRINT HOLDINGS LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROPRINT (PROMOTIONS) LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAM GALAXY GROUP LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABSOLUTELY PRODUCTIONS LIMITED FORDINGBRIDGE Active MICRO ENTITY 59113 - Television programme production activities
JSJ LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
INTERACTIVE GAMES INTERNATIONAL LIMITED LEEDS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABSOLUTELY RIGHTS LIMITED FORDINGBRIDGE Active MICRO ENTITY 74990 - Non-trading company
RANDOMAKER LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
RANDOMAKER GAMING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REAL TIME ADVERTISING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
2WAYTRAFFIC UK LIMITED NORTHAMPTON ... DORMANT 59133 - Television programme distribution activities
G GRAPHICS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IONOCO LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ABOUT CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUE TOUCH TV LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUIZ FOR BIZ LTD CARDIFF Dissolved... DORMANT 63990 - Other information service activities n.e.c.
LOTERI CYMRU CIC MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
DAVID WARD WALTON LTD PENARTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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