INFRARED (UK) HOLDCO 2020 LTD.
Active - Accounts Filed
General Information
NAME
INFRARED (UK) HOLDCO 2020 LTD.
COMPANY NUMBER
12460732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN LIFE (US) HOLDCO 2020 INC | N/A | N/A |
| INFRARED (UK) HOLDCO 2020 LTD. | Active - Accounts Filed | View Report |
| SUN LIFE (UK) DESIGNATED MEMBER LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRARED (UK) HOLDCO 2020 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRARED (UK) HOLDCO 2020 LTD.?
Purchase the company report or an
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Want to learn more about INFRARED (UK) HOLDCO 2020 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN LIFE (US) HOLDCO 2020 INC | N/A | N/A |
| INFRARED (UK) HOLDCO 2020 LTD. | Active - Accounts Filed | View Report |
| SUN LIFE (UK) DESIGNATED MEMBER LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 05/10/2023 | New Board Member Adam Hewitson (929060752) Appointed |
| 20/09/2023 | New Board Member Amy Elizabeth Dane Lister (931362088) Appointed |
| 20/09/2023 | New Board Member Adam Hewitson (931362074) Appointed |
| 06/04/2023 | Frances Clare MacLachlan (917265808) has left the board |
| 06/04/2023 | Katherine Angela Garner (914900683) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Neville Dean Kent (904475382) has left the board |
| 06/01/2022 | New Board Member Frances Clare MacLachlan (917265808) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
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