INFRARED (UK) HOLDCO 2020 LTD.

Key Data

Status

Active

Company No.

12460732

Incorporation date

13/02/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

25/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (7 pages)

24/02/2026

Director's details changed for Mr Giacomo Antonio Francesco Paris on 2026-01-13

View PDF (2 pages)

30/01/2026

Appointment of Miss Marie Denise Dierickx as a director on 2026-01-13

View PDF (2 pages)

30/01/2026

Resolutions

View PDF (2 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (46 pages)

29/01/2026

Appointment of Mr James Haydn Abbott as a director on 2026-01-13

View PDF (2 pages)

29/01/2026

Appointment of Ms Chiu Yen Yeh as a director on 2026-01-13

View PDF (2 pages)

29/01/2026

Termination of appointment of Adam Hewitson as a director on 2026-01-13

View PDF (1 pages)

29/01/2026

Termination of appointment of Amy Elizabeth Dane Lister as a director on 2026-01-13

View PDF (1 pages)

29/01/2026

Termination of appointment of Marlene Van Den Hoogen as a director on 2026-01-13

View PDF (1 pages)

29/01/2026

Appointment of Mr Giacomo Antonio Francesco Paris as a director on 2026-01-13

View PDF (2 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (44 pages)

15/09/2025

Resolutions

View PDF (2 pages)

15/05/2025

Second filing of Confirmation Statement dated 2025-02-12

View PDF (5 pages)

11/03/2025

12/02/25 Statement of Capital gbp 36400.11

View PDF (7 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-08-20

View PDF (4 pages)

30/12/2024

Resolutions

View PDF (2 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (43 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

17/05/2024

Second filing of Confirmation Statement dated 2024-02-12

View PDF (4 pages)

23/04/2024

Statement of capital following an allotment of shares on 2023-02-03

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/09/2023

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2023-09-18

View PDF (1 pages)

18/09/2023

Appointment of Mr Adam Hewitson as a director on 2023-09-13

View PDF (2 pages)

18/09/2023

Appointment of Mrs Amy Elizabeth Dane Lister as a director on 2023-09-13

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (54 pages)

04/04/2023

Termination of appointment of Katherine Angela Garner as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Frances Clare Maclachlan as a director on 2023-03-31

View PDF (1 pages)

24/02/2023

12/02/23 Statement of Capital gbp 62502

View PDF (6 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Solvency Statement dated 08/12/22

View PDF (1 pages)

08/12/2022

Statement by Directors

View PDF (1 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lister, Amy Elizabeth Dane	Director	13/09/2023 - 13/01/2026	16
Hewitson, Adam	Director	13/09/2023 - 13/01/2026	40
Kent, Neville Dean	Director	13/02/2020 - 31/12/2021	31
Maclachlan, Frances Clare	Director	01/01/2022 - 31/03/2023	14
Abbott, James Haydn	Director	13/01/2026 - Present	47

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFRARED (UK) HOLDCO 2020 LTD.

INFRARED (UK) HOLDCO 2020 LTD. is an(a) Active company incorporated on 13/02/2020 with the registered office located at 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRARED (UK) HOLDCO 2020 LTD.?

INFRARED (UK) HOLDCO 2020 LTD. is currently Active. It was registered on 13/02/2020 .

Where is INFRARED (UK) HOLDCO 2020 LTD. located?

INFRARED (UK) HOLDCO 2020 LTD. is registered at 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP.

What does INFRARED (UK) HOLDCO 2020 LTD. do?

INFRARED (UK) HOLDCO 2020 LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INFRARED (UK) HOLDCO 2020 LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with updates.