IVY HOLDCO LIMITED

Key Data

Status

Active

Company No.

07497036

Incorporation date

18/01/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

02/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (4 pages)

28/10/2025

Termination of appointment of Guillaume Dubois as a director on 2025-09-01

View PDF (1 pages)

28/10/2025

Appointment of Mr Stewart Wingate as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Appointment of Jerome Mickael Christophe Havard as a director on 2025-09-01

View PDF (2 pages)

28/10/2025

Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 2025-09-01

View PDF (1 pages)

28/10/2025

Appointment of Benoit Andre Forest as a director on 2025-09-01

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22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (146 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Statement of capital on 2025-08-19

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19/08/2025

Solvency Statement dated 19/08/25

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19/08/2025

Statement by Directors

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05/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2024-07-01

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Michael John Mcghee on 2023-07-24

View PDF (2 pages)

17/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (154 pages)

03/04/2024

Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Olivier Mathieu on 2021-10-18

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02/04/2024

Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18

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02/04/2024

Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18

View PDF (2 pages)

02/04/2024

Change of details for Ivy Midco Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

02/04/2024

Change of details for Gatwick Airport Finance Plc as a person with significant control on 2023-09-07

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

28/12/2023

Appointment of David Hartmann Higgins as a director on 2023-11-01

View PDF (2 pages)

21/12/2023

Termination of appointment of William Alan Woodburn as a director on 2023-11-01

View PDF (1 pages)

21/12/2023

Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01

View PDF (1 pages)

21/12/2023

Appointment of Mr Guillaume Dubois as a director on 2023-11-01

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (144 pages)

08/09/2023

Change of details for a person with significant control

View PDF (2 pages)

07/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

07/09/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-09-07

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	18/01/2011 - Present	1142
Chadwick, Lucy	Director	29/06/2022 - Present	7
Gillespie-Smith, Andrew Harvey	Director	18/01/2011 - 20/11/2019	20
Mcghee, Michael John	Director	18/01/2011 - Present	24
Iley, Philip Marc	Director	20/11/2019 - 29/06/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About IVY HOLDCO LIMITED

IVY HOLDCO LIMITED is an(a) Active company incorporated on 18/01/2011 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 13 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 IVY HOLDCO LIMITED?

IVY HOLDCO LIMITED is currently Active. It was registered on 18/01/2011 .

Where is IVY HOLDCO LIMITED located?

IVY HOLDCO LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does IVY HOLDCO LIMITED do?

IVY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IVY HOLDCO LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-18 with no updates.