Ivyline (holdings) Ltd is a private limited company situated at Stoneleigh House, Avenue F, Kenilworth CV8 2LG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 4 directors.
Director Scott T., appointed on 03 September 2019. Director Christine T., appointed on 03 September 2019. Director Humphrey T., appointed on 03 September 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-02 and the deadline for the following filing is 2024-09-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Stoneleigh House |
| Office Address2 | Avenue F |
| Town | Kenilworth |
| Post code | CV8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 12186862 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Rowena T. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Christine T. This PSC has significiant influence or control over the company,. Then there is Scott T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Rowena T.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights |
Christine T.
| Notified on | 3 September 2019 |
| Nature of control: |
significiant influence or control |
Scott T.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights |
Humphrey T.
| Notified on | 3 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 | 25 |
| Current Assets | 15 025 | 12 175 |
| Debtors | 15 000 | 12 150 |
| Property Plant Equipment | 295 003 | 292 735 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 997 | 7 265 |
| Amounts Owed By Related Parties | 15 000 | 12 150 |
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Payable | 2 850 | |
| Creditors | 302 850 | 300 000 |
| Dividends Paid | 98 469 | 209 001 |
| Fixed Assets | 295 103 | 292 835 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 997 | 2 268 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Issue Equity Instruments | 20 | |
| Net Current Assets Liabilities | -287 825 | -287 825 |
| Other Creditors | 300 000 | 300 000 |
| Other Investments Other Than Loans | ||
| Profit Loss | 105 622 | |
| Property Plant Equipment Gross Cost | 300 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 300 000 | |
| Total Assets Less Current Liabilities | 7 278 | 5 010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 |
accounts | Free Download (9 pages) |
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