Menna Overview
Here’s a quick overview of INFRARED (UK) HOLDCO 2020 LTD. 👀 — a Reading, Berkshire based business that started in 2020.
INFRARED (UK) HOLDCO 2020 LTD.
- Company statusactive
- Company No12460732
- Age6 years 5 months Incorporated 13 February 2020
- Officers4
Address
100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England
INFRARED (UK) HOLDCO 2020 LTD. is an active company incorporated on 13 February 2020 and based in Reading, Berkshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
2 Months Ago on 18 May 2026
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Memorandum Articles
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 May 2025
Confirmation Statement
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, James Haydn | director | Jul 1979 | 13 Jan 2026 |
| DIERICKX, Marie Denise | director | Dec 1970 | 13 Jan 2026 |
| PARIS, Giacomo Antonio Francesco | director | Feb 1973 | 13 Jan 2026 |
| YEH, Chiu Yen | director | Sep 1979 | 13 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Life Financial Inc. | 13 Feb 2020 |
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Here’s a quick overview of INFRARED (UK) HOLDCO 2020 LTD. 👀 — a Reading, Berkshire based business that started in 2020.