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Ignis Bidco Limited
Adresa
Fire House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
VAT ID (DIČ) no VAT ID available
Company No. 09840527 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • De Facto 2219 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ignis Holdco Limited Status: Active Notified: 04/07/2017 Companies House Number: 10847228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lyceum Capital (Gp3) Limited Status: Ceased Notified: 07/06/2017 Ceased: 04/07/2017 Companies House Number: Sc426395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 25/10/2016 Ceased: 07/06/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 25/10/2016 Ceased: 07/06/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chennell, David John Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haynes, Charles John Edmund Chandler'S Ford, Eastleigh, England Status: Active Notified: 03/06/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Simon John Mcgregor Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 18/07/2017 Ceased: 23/11/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Lorna Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 18/07/2017 Ceased: 23/11/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Adam Stephen Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 07/06/2017 Ceased: 18/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Churches Fire Security LTD Status: Active Notified: 19/07/2017 Companies House Number: 02703471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Churches Fire Security LTD Status: Active Notified: 19/07/2017 Companies House Number: 02703471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •