Ireel Fit Holdco Limited

General information

Name:

Ireel Fit Holdco Ltd

Office Address:

C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 11592528

Incorporation date: 2018-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the establishment of Ireel Fit Holdco Limited, a company located at C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle in Wokingham. This means it's been six years Ireel Fit Holdco has prospered on the market, as it was founded on 2018-09-27. Its registration number is 11592528 and the post code is RG41 5TS. This company's principal business activity number is 64202 which stands for Activities of production holding companies. The business latest annual accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-09-26.

There seems to be a group of two directors leading the limited company at the current moment, specifically Luke R. and Neil W. who have been carrying out the directors obligations since May 2022. Another limited company has been appointed as one of the secretaries of this company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 10 May 2022

Latest update: 26 April 2024

Neil W.

Role: Director

Appointed: 10 May 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 04 June 2020

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Ireel Fit Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at 1010 Eskdale Road, Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the reg no 11728439.

Ireel Fit Topco Limited
Address: C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11728439
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingenious Renewable Energy Enterprises Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09063078
Notified on 27 September 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 12 October 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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