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IVL Holdco Ltd

IVL Holdco Ltd is an active company incorporated on 17 July 2024 with the registered office located in Newbury, Berkshire. IVL Holdco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15844153
Private limited company
Age
1 year 3 months
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 (5 months remaining)
Address
4 The Courtyard
London Road
Newbury
England
RG14 1AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Danish • Lives in England • Born in Oct 1982
PSC • Director • English • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Customer Value Engineering Ltd
Glenn Merritt is a mutual person.
Active
Intuita Consulting Ltd
Glenn Merritt is a mutual person.
Active
Intuita Solutions Ltd
Glenn Merritt is a mutual person.
Active
Intuita Property Investments Ltd
Glenn Merritt is a mutual person.
Active
Intunique Developments Ltd
Glenn Merritt is a mutual person.
Active
IVL Bidco Ltd
Glenn Merritt is a mutual person.
Active
Financials
IVL Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lasse Pedersen (PSC) Resigned
1 Month Ago on 29 Sep 2025
Glenn Merritt (PSC) Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Lasse Pedersen (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Glenn Merritt (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 30 Sep 2025
Cessation of Lasse Pedersen as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Notification of Lasse Pedersen as a person with significant control on 17 July 2024
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Notification of Glenn Merritt as a person with significant control on 17 July 2024
Submitted on 30 Sep 2025
Repayment History
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