INFRARED (UK) HOLDCO 2020 LTD.
100 LONGWATER AVENUE, GREEN PARK, READING RG2 6GP- Active
- Private Limited Company
- Company No. 12460732
- Last Updated: 01 Mar 2024
Company Profile
INFRARED (UK) HOLDCO 2020 LTD. was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in READING. INFRARED (UK) HOLDCO 2020 LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | INFRARED (UK) HOLDCO 2020 LTD. |
|---|---|
| Company number | 12460732 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LONGWATER AVENUE GREEN PARK READING RG2 6GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sun Life Financial Inc. M5J 0B6 |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFRARED (UK) HOLDCO 2020 LTD..
Previous Names
| Name | Change Date |
|---|---|
| INFRARED (UK) HOLDCO 2020 LTD. | 13 Feb 2020 |