# Infrared (UK) Holdco 2020 (Infrared (UK) Holdco 2020 Ltd.)

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

- Company number: 12460732
- Status: Active
- Type: Private limited company
- Incorporated: 13 February 2020
- Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH
- Location: Oxfordshire
- Activity: Activities of financial services holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/infrared-uk-holdco-2020-12460732

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-17: Full accounts made up to 31 December 2025
- 2026-08-05: Termination of appointment of Chiu Yen Yeh as a director on 27 July 2026
- 2026-07-10: Director's details changed for Miss Marie Denise Dierickx on 8 July 2026
- 2026-07-08: Director's details changed for Mr James Haydn Abbott on 8 July 2026
- 2026-07-08: Director's details changed for Mr Giacomo Antonio Francesco Paris on 8 July 2026
- 2026-07-08: Director's details changed for Ms Chiu Yen Yeh on 8 July 2026
- 2026-07-08: 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…
- 2026-05-18: 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)
- 2026-02-24: Director's details changed for Mr Giacomo Antonio Francesco Paris on 13 January 2026
- 2026-01-30: Memorandum and Articles of Association (and 4 more like it since 11 April 2022)
- 2026-01-30: Resolutions (and 5 more like it since 11 April 2022)
- 2026-01-30: Appointment of Miss Marie Denise Dierickx as a director on 13 January 2026
- 2026-01-29: Termination of appointment of Marlene Van Den Hoogen as a director on 13 January 2026
- 2026-01-29: Appointment of Mr Giacomo Antonio Francesco Paris as a director on 13 January 2026
- 2026-01-29: Termination of appointment of Adam Hewitson as a director on 13 January 2026
- 2026-01-29: Termination of appointment of Amy Elizabeth Dane Lister as a director on 13 January 2026
- 2026-01-29: Appointment of Ms Chiu Yen Yeh as a director on 13 January 2026
- 2026-01-29: Appointment of Mr James Haydn Abbott as a director on 13 January 2026
- 2025-09-29: Full accounts made up to 31 December 2024
- 2024-10-02: Full accounts made up to 31 December 2023
- 2023-10-02: Full accounts made up to 31 December 2022
- 2023-09-18: Appointment of Mrs Amy Elizabeth Dane Lister as a director on 13 September 2023
- 2023-09-18: Appointment of Mr Adam Hewitson as a director on 13 September 2023
- 2023-09-18: 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…
- 2023-04-04: Termination of appointment of Frances Clare Maclachlan as a director on 31 March 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/infrared-uk-holdco-2020-12460732