IVY SUPER HOLDCO LIMITED
Other business support service activities n.e.c.
IVY SUPER HOLDCO LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ England
Full company profile for IVY SUPER HOLDCO LIMITED (12069556), an active company based in London, England. Incorporated 25 Jun 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
N/A
Net Assets
£5673.10M
Total Liabilities
£677.70M
Turnover
£600.80M
Employees
N/A
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Loch Mcmillan | Director | British | United Kingdom | 25 Jun 2019 | Active |
| Nicolas Dominique Notebaert | Director | French | France | 25 Jun 2019 | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | United Kingdom | Unknown | 25 Jun 2019 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Gatwick Airport Finance Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with no updates | |
| 28 Oct 2025 | Officers | Appointment of Benoit Andre Forest as director on 1 Sept 2025 | |
| 28 Oct 2025 | Officers | Appointment of Mr Stewart Wingate as director on 1 Sept 2025 | |
| 28 Oct 2025 | Officers | Termination of Pierre-Hugues Paul, Louis Schmit as director on 1 Sept 2025 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 1 Feb 2026 with no updates
Appointment of Benoit Andre Forest as director on 1 Sept 2025
Appointment of Mr Stewart Wingate as director on 1 Sept 2025
Termination of Pierre-Hugues Paul, Louis Schmit as director on 1 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 28 Apr 2026
Confirmation statement made on 1 Feb 2026 with no updates
3 months ago on 6 Feb 2026
Appointment of Benoit Andre Forest as director on 1 Sept 2025
7 months ago on 28 Oct 2025
Appointment of Mr Stewart Wingate as director on 1 Sept 2025
7 months ago on 28 Oct 2025
Termination of Pierre-Hugues Paul, Louis Schmit as director on 1 Sept 2025
7 months ago on 28 Oct 2025