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Activities of financial services holding companies · Oxfordshire

Infrared (UK) Holdco 2020

Infrared (UK) Holdco 2020 Ltd.

ActiveCompany only6 years on the register

Private limited company registered in Oxfordshire, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Chiu Yen Yeh as a director on 27 July 2026
  3. Directors
    Director's details changed for Miss Marie Denise Dierickx on 8 July 2026
  4. Directors
    Director's details changed for Mr James Haydn Abbott on 8 July 2026
  5. Directors
    Director's details changed for Mr Giacomo Antonio Francesco Paris on 8 July 2026
  6. Directors
    Director's details changed for Ms Chiu Yen Yeh on 8 July 2026
  7. Address
    Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on 8 Jul…
  8. Shares
    Statement of capital following an allotment of shares on 15 May 2026 · GBP 36,689.1 (and 6 more like it since 22 January 2021)
  9. Directors
    Director's details changed for Mr Giacomo Antonio Francesco Paris on 13 January 2026
  10. Filing
    Memorandum and Articles of Association (and 4 more like it since 11 April 2022)
  11. Filing
    Resolutions (and 5 more like it since 11 April 2022)
  12. Directors
    Appointment of Miss Marie Denise Dierickx as a director on 13 January 2026
  13. 24 earlier
    1. Directors
      Termination of appointment of Marlene Van Den Hoogen as a director on 13 January 2026
    2. Directors
      Appointment of Mr Giacomo Antonio Francesco Paris as a director on 13 January 2026
    3. Directors
      Termination of appointment of Adam Hewitson as a director on 13 January 2026
    4. Directors
      Termination of appointment of Amy Elizabeth Dane Lister as a director on 13 January 2026
    5. Directors
      Appointment of Ms Chiu Yen Yeh as a director on 13 January 2026
    6. Directors
      Appointment of Mr James Haydn Abbott as a director on 13 January 2026
    7. Accounts
      Full accounts made up to 31 December 2024
    8. Accounts
      Full accounts made up to 31 December 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Mrs Amy Elizabeth Dane Lister as a director on 13 September 2023
    11. Directors
      Appointment of Mr Adam Hewitson as a director on 13 September 2023
    12. Address
      Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading…
    13. Directors
      Termination of appointment of Frances Clare Maclachlan as a director on 31 March 2023
    14. Directors
      Termination of appointment of Katherine Angela Garner as a director on 31 March 2023
    15. Address
      Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, M…
    16. Shares
      Statement of capital on 8 December 2022 · GBP 30,668.39
    17. Shares
      Statement by Directors
    18. Notice
      Solvency Statement dated 08/12/22
    19. Accounts
      Full accounts made up to 31 December 2021
    20. Directors
      Director's details changed for Mrs Frances Clare Maclachlan on 17 February 2022
    21. Directors
      Appointment of Mrs Frances Clare Maclachlan as a director on 1 January 2022
    22. Directors
      Termination of appointment of Neville Dean Kent as a director on 31 December 2021
    23. Accounts
      Current accounting period shortened from 31 March 2022 to 31 December 2021
    24. Accounts
      Full accounts made up to 31 March 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Infrared (UK) Holdco 2020 do?

Private limited company registered in Oxfordshire, classed under “Activities of financial services holding companies”.

›How much turnover does Infrared (UK) Holdco 2020 make?

Answered in the full report

›Is Infrared (UK) Holdco 2020 profitable?

Infrared (UK) Holdco 2020's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Infrared (UK) Holdco 2020?

Its directors are James Haydn Abbott, Marie Denise Dierickx, Giacomo Antonio Francesco Paris. Its owners are shown to subscribers.

›Where is Infrared (UK) Holdco 2020 based?

Its registered office is Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, in Oxfordshire.

›When was Infrared (UK) Holdco 2020 founded?

Infrared (UK) Holdco 2020 Ltd. was incorporated on 13 February 2020.

›Is Infrared (UK) Holdco 2020 still trading?

The register lists Infrared (UK) Holdco 2020 Ltd. as active.

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