Ingrebourne Valley Holdings Ltd in Foster Street HARLOW - CM17 9HY

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Ingrebourne Valley Holdings Ltd HARLOW

Founded in 2012, Ingrebourne Valley Holdings, classified under reg no. 08257384 is an active company. Currently registered at Cecil House CM17 9HY, Harlow the company has been in the business for twelve years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 8 directors in the the company, namely Kylea B., David R. and Roger P. and others. In addition one secretary - Elsie R. - is with the firm. As of 17 May 2024, there was 1 ex director - Paul D.. There were no ex secretaries.

Ingrebourne Valley Holdings Ltd Address / Contact

Office Address	Cecil House
Office Address2	Foster Street
Town	Harlow
Post code	CM17 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08257384
Date of Incorporation	Wed, 17th Oct 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Kylea B.

Position: Director

Appointed: 04 November 2021

David R.

Position: Director

Appointed: 22 August 2017

Elsie R.

Position: Secretary

Appointed: 22 August 2017

Roger P.

Position: Director

Appointed: 18 December 2012

Lilian S.

Position: Director

Appointed: 18 December 2012

Peter S.

Position: Director

Appointed: 18 December 2012

Patrick A.

Position: Director

Appointed: 18 December 2012

Cecil P.

Position: Director

Appointed: 18 December 2012

Andrew C.

Position: Director

Appointed: 17 October 2012

Paul D.

Position: Director

Appointed: 29 November 2016

Resigned: 01 April 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Ahern Land Reclamation Limited from Ilford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ahern Land Reclamation Limited

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01646149
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-17 filed on: 2nd, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-17 filed on: 2nd, November 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 23rd, January 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022-10-17 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-01 filed on: 5th, April 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 17th, February 2022	accounts	Free Download (36 pages)
AP01	New director was appointed on 2021-11-04 filed on: 8th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-10-17 filed on: 23rd, October 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 16th, March 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2020-10-17 filed on: 13th, November 2020	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2019-10-17 filed on: 24th, October 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 5th, January 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2018-10-17 filed on: 29th, October 2018	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 20th, December 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017-10-17 filed on: 26th, October 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2017	resolution	Free Download (22 pages)
AP01	New director was appointed on 2017-08-22 filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP03	On 2017-08-22 - new secretary appointed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 17th, December 2016	accounts	Free Download (29 pages)
AP01	New director was appointed on 2016-11-29 filed on: 29th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-17 filed on: 31st, October 2016	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 21st, October 2015	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, July 2015	resolution	Free Download
MR01	Registration of charge 082573840001, created on 2015-01-12 filed on: 12th, January 2015	mortgage	Free Download (23 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 9th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 11th, November 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-11: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 7th, March 2014	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2013-10-31 to 2013-06-30 filed on: 28th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 6th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-06: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 28th, May 2013	resolution	Free Download (19 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 6th, February 2013	resolution	Free Download (3 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2013	resolution	Free Download (18 pages)
SH01	Statement of Capital on 2012-12-18: 1000.00 GBP filed on: 6th, February 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-18: 500.00 GBP filed on: 6th, February 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, February 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 6th, February 2013	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, October 2012	incorporation	Free Download (27 pages)

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