Ivc Acquisition Midco Ltd

10510862

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE CHOCOLATE FACTORY, BRISTOL, BS31 2AU

Incorporated 05/12/2016

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ali Farahani

director · Since 14/03/2019

DIRECTOR

SWEDISH · SWEDEN · Age 40

Also on 1 other board

Mark Andrew Gillings

director · Since 27/06/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 370 other boards

Mr Simon Mark Smith

director · Since 05/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Naomi Howden

secretary · Since 01/05/2025

Mr Emil Sylvest Christiansen

director · Since 01/05/2025

DIRECTOR

DANISH · DENMARK · Age 36

Persons with Significant Control

Ivc Acquisition Pikco Ltd

75–100% shares

75–100% votes

Appoint directors

Station House East, Ashley Avenue, Bath, BA1 3DS

Notified 06/12/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2019Registered 11/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/12/2018Registered 17/12/2018Satisfied 14/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/07/2018Registered 16/07/2018Satisfied 14/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE 'SECURITY AGENT')

Created 22/02/2018Registered 28/02/2018Satisfied 14/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/09/2017Registered 25/09/2017Satisfied 14/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE 'SECURITY AGENT')

Created 28/04/2017Registered 10/05/2017Satisfied 14/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/01/2017Registered 06/02/2017Satisfied 14/02/2019