IVL HOLDCO LTD

Active Newbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

IVL HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 17 Jul 2024 Active Newbury, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

IVL HOLDCO LTD 17 Jul 2024 — 14 Jan 2026
Accounts Due 17 Apr 2026 4 days overdue
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 The Courtyard London Road Newbury England RG14 1AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IVL HOLDCO LTD (15844153), an active company based in Newbury, United Kingdom. Incorporated 17 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 202510,000,000£0£0

Officers

Officers

2 active
Status
Glenn MerrittDirectorEnglishEngland4917 Jul 2024Active
Pedersen, LasseDirectorDanishEngland4317 Jul 2024Active

Shareholders

Shareholders (2)

Glenn Merritt
50.0%
Lasse Pedersen
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Lasse Pedersen

Danish

Active
Notified 17 Jul 2024
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Glenn Merritt

English

Active
Notified 17 Jul 2024
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lasse Pedersen

Danish

Active
Notified 17 Jul 2024
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glenn Merritt

English

Active
Notified 17 Jul 2024
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Change Of NameCertificate Change Of Name Company
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-16 with updates
3 Oct 2025ResolutionResolutions
3 Oct 2025IncorporationMemorandum Articles
30 Sept 2025CapitalStatement by Directors
14 Jan 2026 Change Of Name

Certificate Change Of Name Company

16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-16 with updates

3 Oct 2025 Resolution

Resolutions

3 Oct 2025 Incorporation

Memorandum Articles

30 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-12-16 with updates

4 months ago on 16 Dec 2025

Resolutions

6 months ago on 3 Oct 2025

Memorandum Articles

6 months ago on 3 Oct 2025

Statement by Directors

6 months ago on 30 Sept 2025