IE HOLDCO 4 LIMITED
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM GL50 3LG- Active
- Private Limited Company
- Company No. 14272997
- Last Updated: 01 Mar 2024
Company Profile
IE HOLDCO 4 LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in CHELTENHAM. IE HOLDCO 4 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 7 days.
| Name | IE HOLDCO 4 LIMITED |
|---|---|
| Company number | 14272997 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ir Dno Limited 13-14 Ambrose Street, GL50 3LG |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innova Renewables Limited Capital Tower, 91 Waterloo Road, SE1 8RT |
Dates: Wednesday, August 3, 2022 - Tuesday, March 21, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 May 2024, (-191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IE HOLDCO 4 LIMITED | 03 Aug 2022 |