IVY HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

IVY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IVY HOLDCO LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497036. The accounts status is GROUP and accounts are next due on 30/09/2024.

IVY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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 TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER MATHIEU Apr 1973 French Director 2019-06-27 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-18 CURRENT
MR GUILLAUME DUBOIS Jan 1976 French Director 2023-11-01 CURRENT
MARTEN SODERBOM Aug 1975 Swedish Director 2020-11-25 CURRENT
LUCY CHADWICK Feb 1967 British Director 2022-06-29 CURRENT
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT Dec 1978 French Director 2019-06-27 CURRENT
MR NICOLAS NOTEBAERT Jan 1970 French Director 2019-06-27 CURRENT
DAVID MCMILLAN Sep 1954 British Director 2019-06-27 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2011-01-18 CURRENT
MR REMI MAUMON DE LONGEVIALLE Jun 1984 French Director 2019-06-27 CURRENT
SIR DAVID HARTMANN HIGGINS Nov 1954 British Director 2023-11-01 CURRENT
ANDREW HARVEY GILLESPIE SMITH May 1967 British Director 2011-01-18 UNTIL 2019-11-20 RESIGNED
JAMES ARCHIE HIME Feb 1954 U.A.E. Director 2013-01-30 UNTIL 2013-09-16 RESIGNED
PHILIP ILEY Oct 1971 British Director 2019-11-20 UNTIL 2022-06-29 RESIGNED
CHRISTOPHER R KOSKI May 1970 Canadian Director 2011-01-18 UNTIL 2012-10-29 RESIGNED
MR JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2013-09-25 UNTIL 2019-04-30 RESIGNED
KARIM MOURAD Jul 1974 British Director 2019-04-30 UNTIL 2019-11-20 RESIGNED
MR BENOIT TROCHU Jun 1975 French Director 2019-06-27 UNTIL 2019-09-24 RESIGNED
MR ERIC MARC JACQUES DELOBEL Feb 1970 French Director 2020-08-26 UNTIL 2023-11-01 RESIGNED
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2011-01-18 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivy Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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