Ireel Fit Topco Limited

General information

Name:

Ireel Fit Topco Ltd

Office Address:

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

Number: 11728439

Incorporation date: 2018-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ireel Fit Topco Limited with the registration number 11728439 has been on the market for 6 years. This Private Limited Company can be found at C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle in Wokingham and company's area code is RG41 5TS. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Ireel Fit Topco Ltd released its latest accounts for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2022-12-16.

We have a number of two directors controlling this specific company at the moment, namely Neil W. and Luke R. who have been carrying out the directors duties for 2 years. 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

Neil W.

Role: Director

Appointed: 10 May 2022

Latest update: 12 March 2024

Luke R.

Role: Director

Appointed: 10 May 2022

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 04 June 2020

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

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: New Road Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at Beehive Ring Road, RH6 0PA, West Sussex and was registered as a PSC under the reg no 09940547.

New Road Solar Limited
Address: 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09940547
Notified on 10 May 2022
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: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, 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 14 December 2018
Ceased on 10 May 2022
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 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 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
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
Free Download
Confirmation statement with no updates 16th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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