IVC ACQUISITION LTD - BRISTOL


Company Profile Company Filings

Overview

IVC ACQUISITION LTD is a Private Limited Company from BRISTOL and has the status: Active.
IVC ACQUISITION LTD was incorporated 7 years ago on 30/11/2016 and has the registered number: 10505083. The accounts status is FULL and accounts are next due on 30/06/2024.

IVC ACQUISITION LTD - BRISTOL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK SMITH Jan 1972 British Director 2022-07-26 CURRENT
ALI REZA Jun 1986 Swedish Director 2019-07-04 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-06-27 CURRENT
PER GOSTA FRANZEN Apr 1976 Swedish Director 2017-02-09 CURRENT
MR NIKLAS ARNE RINGBY May 1980 Swedish Director 2016-11-30 UNTIL 2016-12-02 RESIGNED
MR NIKLAS ARNE RINGBY May 1980 Swedish Director 2017-02-09 UNTIL 2019-07-04 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2023-09-15 RESIGNED
MR JASON MICHAEL HOWARD May 1971 British Director 2016-12-02 UNTIL 2017-02-09 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-02-09 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-02-09 UNTIL 2019-09-30 RESIGNED
MR STEPHEN MARTIN CLARKE Sep 1967 British Director 2020-05-12 UNTIL 2022-10-05 RESIGNED
JAMES CAMPBELL ARROL Jul 1965 British Director 2016-12-02 UNTIL 2017-02-09 RESIGNED
MR RUSSELL PATRICK TRENTER Dec 1973 British Director 2022-04-08 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivc Acquisition Midco Ltd 2016-12-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IVC Acquisition Ltd - Period Ending 2020-09-30 2021-06-24 30-09-2020 £15,230 Cash £281,159 equity

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