Infrared (UK) Holdco 2020 Ltd.
Infrared (UK) Holdco 2020 Ltd.
#12460732 • Active
Founded: 13/02/2020
Industries: Activities of financial services holding companies
Location: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.74m
↓ -54%
Turnover £17.81m
↑ 57%
Total Liabilities £70.9m
↑ 4918%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amy Elizabeth Dane Lister | Certified Chartered Accountant | 13/09/2023 | British | 41 years |
| Adam Hewitson | Director | 13/09/2023 | British | 47 years |
| Marlene Van Den Hoogen | Director | 13/02/2020 | Canadian | 55 years |
Role:
Certified Chartered Accountant
Appointed:
13/09/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
13/09/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
13/02/2020
Nationality:
Canadian
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sun Life Financial Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/02/2020 | Canada |
Sun Life Financial Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/02/2020
Nationality:
Canada
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
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| Interest Paid | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 07/03/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 03/01/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 30/12/2024 | Incorporation | Memorandum Articles | View (43 pages) |
| 30/12/2024 | Resolution | Resolution | View (2 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 17/05/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
17/05/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date