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 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.
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 |
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 |