Ingrebourne Valley Holdings Ltd

General information

Name:

Ingrebourne Valley Holdings Limited

Office Address:

Cecil House Foster Street CM17 9HY Harlow

Number: 08257384

Incorporation date: 2012-10-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ingrebourne Valley Holdings Ltd with Companies House Reg No. 08257384 has been a part of the business world for twelve years. This Private Limited Company is officially located at Cecil House, Foster Street, Harlow and company's postal code is CM17 9HY. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Ingrebourne Valley Holdings Limited filed its latest accounts for the period that ended on Thursday 30th June 2022. The most recent annual confirmation statement was released on Monday 17th October 2022.

As found in the following company's executives data, for 3 years there have been eight directors to name just a few: Kylea B., David R. and Roger P.. In addition, the managing director's tasks are often backed by a secretary - Elsie R., who was selected by this specific firm on 2017-08-22.

Company staff

Kylea B.

Role: Director

Appointed: 04 November 2021

Latest update: 23 January 2024

David R.

Role: Director

Appointed: 22 August 2017

Latest update: 23 January 2024

Elsie R.

Role: Secretary

Appointed: 22 August 2017

Latest update: 23 January 2024

Roger P.

Role: Director

Appointed: 18 December 2012

Latest update: 23 January 2024

Lilian S.

Role: Director

Appointed: 18 December 2012

Latest update: 23 January 2024

Peter S.

Role: Director

Appointed: 18 December 2012

Latest update: 23 January 2024

Patrick A.

Role: Director

Appointed: 18 December 2012

Latest update: 23 January 2024

Cecil P.

Role: Director

Appointed: 18 December 2012

Latest update: 23 January 2024

Andrew C.

Role: Director

Appointed: 17 October 2012

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Ahern Land Reclamation Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ilford, IG2 7AD, Essex and was registered as a PSC under the registration number 01646149.

Ahern Land Reclamation Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01646149
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Average Number Employees During Period 153
Fixed Assets 2,011,000
Investments Fixed Assets 2,011,000
Investments In Group Undertakings 2,011,000
Number Shares Issued Fully Paid 250
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 78,598

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2023-10-17 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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