Ignis Holdco Limited

10847228

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRE HOUSE MAYFLOWER CLOSE, EASTLEIGH, SO53 4AR

Incorporated 03/07/2017

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher Mark Peirce

director · Since 28/11/2025

BRITISH · ENGLAND · Age 39

Also on 29 other boards

Mr Mitchell Cunningham Titley

director · Since 26/02/2026

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Persons with Significant Control

Ignis Midco Limited

75–100% shares

75–100% votes

Appoint directors

Fire House, Mayflower Close, Eastleigh, SO53 4AR

Reg: 10847135 · England · Private Company Limited By Shares

Notified 03/07/2017

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 07/11/2023Registered 08/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2021Registered 07/05/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 01/10/2020Registered 08/10/2020

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/07/2017Registered 26/07/2017