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Company Information for

IVY PROPERTY HOLDINGS LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

09790045

Private Limited Company

Active

Company Overview

About Ivy Property Holdings Ltd

IVY PROPERTY HOLDINGS LIMITED was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active". Ivy Property Holdings Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
IVY PROPERTY HOLDINGS LIMITED

C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ

Filing Information

Company Number		09790045
Company ID Number		09790045
Date formed		2015-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:28:28
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name IVY PROPERTY HOLDINGS LIMITED

The following companies were found which have the same name as IVY PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Ivy Property Holdings, LLC	1317 BAYCLIFF DR VIRGINIA BEACH VA 23454	Active	Company formed on the 2009-11-05
	IVY PROPERTY HOLDINGS PTY LTD		Dissolved	Company formed on the 2016-07-05

Company Officers of IVY PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HARVEY GILLESPIE SMITH	Director	2015-09-22
JOHN BENEDICT MCCARTHY	Director	2015-09-22
MICHAEL JOHN MCGHEE	Director	2015-09-22
WILLIAM ALAN WOODBURN	Director	2015-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HARVEY GILLESPIE SMITH	IVY HOLDCO LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active
ANDREW HARVEY GILLESPIE SMITH	IVY BIDCO LIMITED	Director	2009-11-27	CURRENT	2009-04-16	Active
ANDREW HARVEY GILLESPIE SMITH	GATWICK AIRPORT FINANCE PLC	Director	2009-11-27	CURRENT	2009-05-01	Active
MICHAEL JOHN MCGHEE	IPH2 LIMITED	Director	2016-02-16	CURRENT	2012-04-04	Dissolved 2018-03-08
MICHAEL JOHN MCGHEE	GIP II (VISTA) HOLDCO 2, LIMITED	Director	2014-04-03	CURRENT	2014-03-10	Active - Proposal to Strike off
MICHAEL JOHN MCGHEE	GIP II (VISTA) HOLDCO 1, LIMITED	Director	2014-04-03	CURRENT	2014-03-07	Active - Proposal to Strike off
MICHAEL JOHN MCGHEE	EDINBURGH AIRPORT LIMITED	Director	2012-05-31	CURRENT	1986-01-06	Active
MICHAEL JOHN MCGHEE	GREEN BIDCO LIMITED	Director	2012-04-03	CURRENT	2012-03-27	Active
MICHAEL JOHN MCGHEE	GREEN MIDCO LIMITED	Director	2012-04-03	CURRENT	2012-03-28	Active
MICHAEL JOHN MCGHEE	IVY HOLDCO LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active
MICHAEL JOHN MCGHEE	GATWICK AIRPORT LIMITED	Director	2009-12-03	CURRENT	1986-02-19	Active
MICHAEL JOHN MCGHEE	GATWICK AIRPORT FINANCE PLC	Director	2009-05-07	CURRENT	2009-05-01	Active
MICHAEL JOHN MCGHEE	IVY BIDCO LIMITED	Director	2009-04-24	CURRENT	2009-04-16	Active
MICHAEL JOHN MCGHEE	INTERNATIONAL PORT HOLDINGS LIMITED	Director	2007-05-24	CURRENT	2006-05-18	Dissolved 2018-03-08
WILLIAM ALAN WOODBURN	IVY HOLDCO LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active
WILLIAM ALAN WOODBURN	GATWICK AIRPORT LIMITED	Director	2009-12-03	CURRENT	1986-02-19	Active
WILLIAM ALAN WOODBURN	GATWICK AIRPORT FINANCE PLC	Director	2009-05-07	CURRENT	2009-05-01	Active
WILLIAM ALAN WOODBURN	IVY BIDCO LIMITED	Director	2009-04-24	CURRENT	2009-04-16	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.

Date	Document Type	Document Description
2024-10-08		Director's details changed for Mr Michael John Mcghee on 2019-06-17
2024-10-08		Change of details for Ivy Midco Limited as a person with significant control on 2021-03-17
2024-10-08		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		Change to person with significant control
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARC ILEY
2022-07-14	AP01	DIRECTOR APPOINTED LUCY CHADWICK
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CH01	Director's details changed for Mr William Alan Woodburn on 2019-12-09
2020-02-14	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIM MOURAD
2019-12-03	AP01	DIRECTOR APPOINTED PHILIP MARC ILEY
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-27	PSC05	Change of details for Ivy Midco Limited as a person with significant control on 2019-08-05
2019-09-26	CH01	Director's details changed for Mr Michael John Mcghee on 2019-08-05
2019-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-09-26	PSC05	Change of details for Ivy Midco Limited as a person with significant control on 2019-08-05
2019-04-30	AP01	DIRECTOR APPOINTED KARIM MOURAD
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT MCCARTHY
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	AA01	Previous accounting period shortened from 30/09/17 TO 31/03/17
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IVY PROPERTY 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 IVY PROPERTY 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

IVY PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of IVY PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IVY PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of IVY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IVY PROPERTY 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 (64209 - Activities of other holding companies n.e.c.) as IVY PROPERTY HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IVY PROPERTY 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 IVY PROPERTY 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 IVY PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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