Menna Overview
Here’s a quick overview of IVY HOLDCO LIMITED 👀 — a London based business that started in 2011.
IVY HOLDCO LIMITED
- Company statusactive
- Company No07497036
- Age15 years 6 months Incorporated 18 January 2011
- Officers13
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
IVY HOLDCO LIMITED is an active company incorporated on 18 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 18 Jan 2011 | |
| CHADWICK, Lucy | director | Feb 1967 | 29 Jun 2022 |
| FOREST, Benoit Andre | director | Jun 1984 | 01 Sept 2025 |
| HAVARD, Jerome Mickael Christophe | director | Jun 1983 | 01 Sept 2025 |
| HIGGINS, David Hartmann, Sir | director | Nov 1954 | 01 Nov 2023 |
| MATHIEU, Olivier Patrick Jacques | director | Apr 1973 | 27 Jun 2019 |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | director | Jun 1984 | 27 Jun 2019 |
| MCGHEE, Michael John | director | Jun 1956 | 18 Jan 2011 |
| MCMILLAN, David | director | Sep 1954 | 27 Jun 2019 |
| NOTEBAERT, Nicolas Dominique | director | Jan 1970 | 27 Jun 2019 |
| SODERBOM, Marten Per | director | Aug 1975 | 25 Nov 2020 |
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | director | Feb 1980 | 01 Sept 2025 |
| WINGATE, Stewart | director | Oct 1971 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gatwick Airport Finance Plc | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Marten Per, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Marten Per, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, GILLESPIE SMITH, Andrew Harvey, HIME, James Archie, ILEY, Philip Marc, MCCARTHY, John Benedict, MOURAD, Karim, SCHMIT, Pierre-Hugues Paul, Louis, TROCHU, Benoit, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SODERBOM, Marten Per, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, MOURAD, Karim, SCHMIT, Pierre-Hugues Paul, Louis, TROCHU, Benoit, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, MCGHEE, Michael John, GILLESPIE SMITH, Andrew Harvey, ILEY, Philip Marc, MOURAD, Karim, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SODERBOM, Marten Per, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, MCCARTHY, John Benedict, MOURAD, Karim, SCHMIT, Pierre-Hugues Paul, Louis, TROCHU, Benoit, WOODBURN, William Alan are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
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MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IVY HOLDCO LIMITED 👀 — a London based business that started in 2011.