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Ivc Acquisition Midco Ltd BRISTOL

Founded in 2016, Ivc Acquisition Midco, classified under reg no. 10510862 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Simon S., Mark G. and Ali F. and others. Of them, Per F. has been with the company the longest, being appointed on 9 February 2017 and Simon S. has been with the company for the least time - from 5 October 2022. As of 29 April 2024, there were 7 ex directors - Stephen C., Paul K. and others listed below. There were no ex secretaries.

Ivc Acquisition Midco Ltd Address / Contact

Office Address The Chocolate Factory
Office Address2 Keynsham
Town Bristol
Post code BS31 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10510862
Date of Incorporation Mon, 5th Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Simon S.

Position: Director

Appointed: 05 October 2022

Mark G.

Position: Director

Appointed: 27 June 2019

Ali F.

Position: Director

Appointed: 14 March 2019

Per F.

Position: Director

Appointed: 09 February 2017

Stephen C.

Position: Director

Appointed: 12 May 2020

Resigned: 05 October 2022

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 15 September 2023

Niklas R.

Position: Director

Appointed: 09 February 2017

Resigned: 14 March 2019

Amanda D.

Position: Director

Appointed: 09 February 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 09 February 2017

Resigned: 02 March 2020

Jason H.

Position: Director

Appointed: 05 December 2016

Resigned: 09 February 2017

James A.

Position: Director

Appointed: 05 December 2016

Resigned: 09 February 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Ivc Acquisition Pikco Ltd from Bath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivc Acquisition Pikco Ltd

Station House East Ashley Avenue, Bath, BA1 3DS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
15th September 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023 		Free Download (1 page)

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