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Infrared (Uk) Holdco 2020 Ltd.

12460732

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 LONGWATER AVENUE, READING, RG2 6GP
Incorporated 13/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Haydn Abbott

director · Since 13/01/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Chiu Yen Yeh

director · Since 13/01/2026

CANADIAN · CANADA · Age 46

Mr Giacomo Antonio Francesco Paris

director · Since 13/01/2026

AMERICAN · UNITED STATES · Age 53

Miss Marie Denise Dierickx

director · Since 13/01/2026

BELGIAN · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares
75–100% votes
Appoint directors

1 York Street, Toronto, M5J 0B6

Reg: F380 · Osfi (Canada) · Corporation

Notified 13/02/2020