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
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
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 |
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
Annual Subscription
to view this information.
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 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 |
|
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 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
