IDUNA INFRASTRUCTURE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
IDUNA INFRASTRUCTURE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
IDUNA INFRASTRUCTURE LIMITED was incorporated 4 years ago on 29/05/2020 and has the registered number: 12633050. The accounts status is GROUP and accounts are next due on 30/09/2024.
IDUNA INFRASTRUCTURE LIMITED was incorporated 4 years ago on 29/05/2020 and has the registered number: 12633050. The accounts status is GROUP and accounts are next due on 30/09/2024.
IDUNA INFRASTRUCTURE LIMITED - MANCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
74909 - Other professional, scientific and technical 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 MAZARS LLP
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM KENNETH STRATTON-MORRIS | Nov 1965 | British | Director | 2022-10-08 | CURRENT |
HARRY PETER MANISTY | Feb 1982 | British | Director | 2022-10-08 | CURRENT |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2020-12-07 | CURRENT |
MR ADRIAN JAMES GRAY | Oct 1986 | British | Director | 2020-05-29 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2022-10-08 | CURRENT |
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-07-21 | CURRENT | ||
MR CHRISTOPHER GEORGE EDWARD MILIKOURIS | Secretary | 2022-01-06 UNTIL 2023-01-31 | RESIGNED | ||
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-01-31 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Ev Charging Holdco Limited | 2022-10-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Asif Ghafoor | 2021-01-01 - 2023-12-20 | 11/1970 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian James Gray | 2020-05-29 - 2023-12-20 | 10/1986 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-06 | 31-12-2022 | 998,162 Cash 4,875,329 equity |
Dormant Company Accounts - IDUNA INFRASTRUCTURE LIMITED | 2022-02-23 | 31-12-2020 | £1 equity |