Infrared Ctg Holdings Limited
Infrared Ctg Holdings Limited
#13775847 • Active
Founded: 01/12/2021
Industries: Other business support service activities n.e.c.
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £37,384
↑ 108%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Lloyd Haywood | Chartered Accountant | 26/07/2024 | British | 33 years |
| Karen Maria Deal | Investment Director | 01/12/2021 | British | 59 years |
Role:
Chartered Accountant
Appointed:
26/07/2024
Nationality:
British
Age:
33 years
Role:
Investment Director
Appointed:
01/12/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure V General Partner Llp As General Partner Of Irif V Holdings Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/12/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |