IREEL FIT HOLDCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
IREEL FIT HOLDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
IREEL FIT HOLDCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592528. The accounts status is FULL and accounts are next due on 31/03/2025.
IREEL FIT HOLDCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592528. The accounts status is FULL and accounts are next due on 31/03/2025.
IREEL FIT HOLDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2018-09-27 UNTIL 2020-09-30 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2018-09-27 UNTIL 2020-09-30 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-09-27 UNTIL 2019-08-23 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-09-27 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2018-09-27 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ireel Fit Topco Limited | 2018-12-20 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Renewable Energy Enterprises Limited | 2018-09-27 - 2018-12-20 | London |
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 |
|---|---|---|---|
| IREEL_FIT_HOLDCO_LIMITED - Accounts | 2023-11-02 | 30-06-2022 | £60,141 Cash £897,507 equity |
| IREEL_FIT_HOLDCO_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £30,857 Cash £-833,848 equity |
| IREEL FIT HoldCo Limited - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £126,612 Cash £-885,295 equity |