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Ivy Property Holdings Limited

Ivy Property Holdings Limited is an active company incorporated on 22 September 2015 with the registered office located in London, City of London. Ivy Property Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09790045
Private limited company
Age
9 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • Partner • Lives in England • Born in Feb 1967
Gatwick Airport Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatwick Airport Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Bidco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Global Infrastructure Management LLP
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Edinburgh Airport Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
William Alan Woodburn Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Mr Michael John Mcghee Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Ivy Midco Limited (PSC) Details Changed
4 Years Ago on 17 Mar 2021
Mr Michael John Mcghee Details Changed
6 Years Ago on 17 Jun 2019
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Documents
Change of details for Ivy Midco Limited as a person with significant control on 17 March 2021
Submitted on 8 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Michael John Mcghee on 17 June 2019
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Michael John Mcghee on 24 July 2023
Submitted on 17 Apr 2024
Termination of appointment of William Alan Woodburn as a director on 1 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Submitted on 8 Sep 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 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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