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Home > England & Wales Companies > IVANHOE HOLDINGS LIMITED
Company Information for

IVANHOE HOLDINGS LIMITED

13 VICTORIA ROAD, CAMBRIDGE, CB4 3BW,
Company Registration Number
04352012
Private Limited Company
Active

Company Overview

About Ivanhoe Holdings Ltd
IVANHOE HOLDINGS LIMITED was founded on 2002-01-11 and has its registered office in . The organisation's status is listed as "Active". Ivanhoe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IVANHOE HOLDINGS LIMITED
 
Legal Registered Office
13 VICTORIA ROAD
CAMBRIDGE
CB4 3BW
Other companies in CB4
 
Filing Information
Company Number 04352012
Company ID Number 04352012
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 04:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVANHOE HOLDINGS LIMITED
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Companies with same name IVANHOE HOLDINGS LIMITED
The following companies were found which have the same name as IVANHOE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IVANHOE HOLDINGS (VIC) PTY. LTD. Active Company formed on the 2008-10-16
IVANHOE HOLDINGS PTY LTD WA 6056 Active Company formed on the 1983-10-21
IVANHOE HOLDINGS LIMITED Active Company formed on the 2002-06-05
Ivanhoe Holdings, Inc. Delaware Unknown
IVANHOE HOLDINGS, INC. 1235 N. ORANGE AVE. ORLANDO FL 32804 Inactive Company formed on the 1996-02-08
IVANHOE HOLDINGS, LLC 4703 IVANHOE ST HOUSTON TX 77027 Active Company formed on the 2010-12-08
IVANHOE HOLDINGS US INC Delaware Unknown
IVANHOE HOLDINGS (BERMUDA) LTD. Active Company formed on the 1992-06-05
IVANHOE HOLDINGS LLC 2020 N ACADEMY BLVD, STE 261 #2383 Colorado Springs CO 80909 Good Standing Company formed on the 2023-05-19

Company Officers of IVANHOE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE HANFLING
 Company Secretary 2002-01-11
CHARLOTTE HANFLING
 Director 2010-09-01
MARK CHRISTOPHER PERRITON
 Director 2002-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
 Nominated Secretary 2002-01-11 2002-01-11
ALAN ROBERT MILNE
 Nominated Director 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE HANFLING OPTRYS LIMITED Director 2010-07-12 CURRENT 1995-05-22 Active
MARK CHRISTOPHER PERRITON OPTRYS LIMITED Director 1995-05-22 CURRENT 1995-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-05-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-10-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-24AR0111/01/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-27AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0111/01/12 ANNUAL RETURN FULL LIST
2011-03-01AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AP01DIRECTOR APPOINTED MS CHARLOTTE HANFLING
2010-03-10AR0111/01/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Mark Christopher Perriton on 2009-10-01
2009-10-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 11/01/09; full list of members
2008-03-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-30363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-25363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-20363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-2588(2)RAD 20/03/02--------- £ SI 95@1=95 £ IC 405/500
2002-03-2788(2)RAD 11/02/02--------- £ SI 404@1=404 £ IC 1/405
2002-02-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288bSECRETARY RESIGNED
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bDIRECTOR RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IVANHOE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVANHOE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVANHOE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-06-01 £ 59,427
Creditors Due Within One Year 2011-06-01 £ 51,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVANHOE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 500
Called Up Share Capital 2011-06-01 £ 500
Cash Bank In Hand 2012-06-01 £ 442
Cash Bank In Hand 2011-06-01 £ 517
Current Assets 2012-06-01 £ 847
Current Assets 2011-06-01 £ 922
Debtors 2012-06-01 £ 405
Debtors 2011-06-01 £ 405
Fixed Assets 2012-06-01 £ 91,500
Fixed Assets 2011-06-01 £ 91,500
Shareholder Funds 2012-06-01 £ 32,920
Shareholder Funds 2011-06-01 £ 41,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVANHOE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVANHOE HOLDINGS LIMITED
Trademarks
We have not found any records of IVANHOE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVANHOE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IVANHOE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IVANHOE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVANHOE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVANHOE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 3BW