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- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
COMPANY NUMBER
08109112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/2012
(12 years and 5 months old)
WEBSITE
www.trig-ltd.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 7BL
Telephone: 01481749700
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
Want to learn more about INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED?
Purchase the company report or an
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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 |
---|---|---|
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BY CHELMER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 10/09/2024 | Event: New Board Member Benjamin George Smith (927619767) Appointed |
Credit Risk Overview
Want to learn more about INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED?
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 INFRASTRUCTURE YIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2023 - Present (1 years and 10 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Giacomo Antonio Francesco Paris 01/07/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
02/09/2024 - Present (3 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/09/2024 - Present (3 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 10/09/2024 | Event: New Board Member Benjamin George Smith (927619767) Appointed |
Date: 04/09/2024 | Event: New Board Member Benjamin George Smith (932669882) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Werner Marc Friedrich Von Guionneau (911008920) has left the board |
Date: 05/07/2023 | Event: New Board Member Giacomo Antonio Francesco Paris (931080792) Appointed |
Date: 05/04/2023 | Event: Keith William Pickard (912415656) has left the board |
Date: 23/01/2023 | Event: New Board Member Dulce Baltazar Mendonca (918062495) Appointed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198177) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (916995319) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: Keith William Pickard (919897476) has left the board |
Date: 09/07/2015 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 03/07/2015 | Event: Gareth Irons Craig (904389670) has left the board |
Date: 03/07/2015 | Event: New Board Member Keith William Pickard (919897476) Appointed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
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