Ie Holdco 5 Limited, Cheltenham
Ie Holdco 5 Limited is a private limited company. Situated at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG, the above-mentioned 1 year old enterprise was incorporated on 2022-08-03 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Simon M. (appointed on 22 January 2024), Ryan A. (appointed on 22 January 2024), Chaudhry T. (appointed on 22 January 2024).
| About | |
|---|---|
| Name: Ie Holdco 5 Limited | |
| Number: 14273060 | |
| Incorporation date: 2022-08-03 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ir Dno Limited
21 March 2023
| Address | 3rd Floor, St George's House 13-14 Ambrose Street, 91 Waterloo Road, Cheltenham, GL50 3LG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14396125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Renewables Limited
3 August 2022 - 21 March 2023
| Address | 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12092691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ie Holdco 5 Limited confirmation statement filing is 2024-08-16. The previous one was submitted on 2023-08-02. The date for the next annual accounts filing is 03 May 2024.
2 persons of significant control are indexed in the official register, namely: Ir Dno Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 13-14 Ambrose Street, 91 Waterloo Road, GL50 3LG Cheltenham. Innova Renewables Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Capital Tower, 91 Waterloo Road, SE1 8RT London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 142730600001, created on August 30, 2023 filed on: 11th, September 2023 | mortgage |
Free Download
(27 pages)
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