Infrared (Uk) Holdco 2020 Ltd.
Company Profile
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MediumInfrared (uk) Holdco 2020 Ltd.
12460732•Private Limited With Share Capital
100 Longwater Avenue, Green Park, Reading, RG26GP
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Incorporated
13/02/2020
Company Age
6 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Infrared (uk) Holdco 2020 Ltd. (12460732) is a private limited with share capital incorporated on 13/02/2020 (6 years old) and registered in reading, RG26GP. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 13/02/2020
RG26GP
Financial Overview
Total Assets
£378.27M
Liabilities
£352.6K
Net Assets
£377.92M
Turnover
£15.21M
Cash
£4.15M
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Resolution
Category:Resolution
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:24-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2022
Legacy
Category:Capital
Date:08-12-2022
Legacy
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:30-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2020
Incorporation Company
Category:Incorporation
Date:13-02-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Longwater Avenue, Reading, RG26GPRegistered
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Contact
100 Longwater Avenue, Green Park, Reading, RG26GP