Ivywood Colleges Holdings Limited. Head office in Belfast. Check Director.

Ivywood Colleges Holdings Limited, Belfast

Ivywood Colleges Holdings Limited is a private limited company. Situated at 7 Queens Road, Belfast BT3 9DT, the aforementioned 16 years old business was incorporated on 2008-03-12 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this enterprise: Richard C. (appointed on 05 May 2023), Angeliki E. (appointed on 26 September 2022), Alexander T. (appointed on 01 November 2019). As for the secretaries (1 in total), we can name: Jayne C. (appointed on 20 April 2018).

About
Name: Ivywood Colleges Holdings Limited
Number: NI068472
Incorporation date: 2008-03-12
End of financial year: 31 December


Address:	7 Queens Road Belfast BT3 9DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Redwood Partnership Ventures 2 Limited

20 April 2018

Address	55 Baker Street, London, W1U 8EW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07582396
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dermot D.

6 April 2016 - 20 April 2018

Nature of control:	right to appoint and remove directors

Patrick D.

6 April 2016 - 20 April 2018

Nature of control:	right to appoint and remove directors

The deadline for Ivywood Colleges Holdings Limited confirmation statement filing is 2024-03-26. The last one was submitted on 2023-03-12. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Redwood Partnership Ventures 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Baker Street, W1U 8EW London.

Company filing

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Type		Free download
AP01	On February 9, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 9, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on May 5, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AP01	On May 5, 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	On September 26, 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (21 pages)
CH01	On March 18, 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (21 pages)
CH01	On January 4, 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
CH03	On January 4, 2021 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
CH01	On January 4, 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
CH01	On September 11, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
CH01	On September 11, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
CH01	On September 11, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
SH19	Capital declared on August 25, 2020: 57339.00 GBP filed on: 25th, August 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, August 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, August 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/08/20 filed on: 25th, August 2020 \| insolvency	Free Download (1 page)
CH01	On August 2, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
AP01	On May 15, 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (22 pages)
AP01	On February 20, 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 20, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
SH19	Capital declared on September 24, 2018: 633482.00 GBP filed on: 24th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, September 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, September 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/09/18 filed on: 24th, September 2018 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address 7 Queens Road Belfast BT3 9DT. Change occurred on September 13, 2018. Company's previous address: C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN Northern Ireland. filed on: 13th, September 2018 \| address	Free Download (1 page)
AP01	On August 22, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on April 13, 2018: 2978000.00 GBP filed on: 29th, May 2018 \| capital	Free Download (4 pages)
AP01	On April 20, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 20, 2018) of a secretary filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 20, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 20, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 20, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AD01	New registered office address C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN. Change occurred on May 11, 2018. Company's previous address: Titanic House 2 Queens Road Queens Island Belfast BT3 9DT. filed on: 11th, May 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
AP01	On May 23, 2017 new director was appointed. filed on: 4th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2017 filed on: 4th, June 2017 \| officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 27, 2016: 50000.00 GBP capital
AP01	On January 25, 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 25, 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
CH03	On January 25, 2016 secretary's details were changed filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 50000.00 GBP capital
TM01	Director's appointment was terminated on February 17, 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 12, 2014: 50000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 11, 2012 filed on: 11th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 8th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
CH01	On March 12, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
CH01	On August 27, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2009 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
CH01	On August 27, 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on April 2, 2009: 50000.00 GBP filed on: 26th, November 2009 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, May 2009 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, May 2009 \| resolution	Free Download (2 pages)
233(NI)	Change of ARD filed on: 25th, February 2009 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, October 2008 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 16th, June 2008 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, June 2008 \| incorporation	Free Download (13 pages)
296(NI)	On June 16, 2008 Change of dirs/sec filed on: 16th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On June 16, 2008 Change of dirs/sec filed on: 16th, June 2008 \| officers	Free Download (4 pages)
296(NI)	On June 16, 2008 Change of dirs/sec filed on: 16th, June 2008 \| officers	Free Download (2 pages)
296(NI)	On June 16, 2008 Change of dirs/sec filed on: 16th, June 2008 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 11th, June 2008 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2008 \| incorporation	Free Download (17 pages)

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