Ionoco Holdings Limited

Active06825906 Private limited company
Incorporated
20 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Dominic Ingram
Accounts type
Total exemption full
Region
Greater London
Address
1 Fore Street Avenue
C/o Praxis
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2020
British
Born March 1980 (46)
Director · Appointed 14 October 2020
British
Born December 1963 (62)
Miller, Paula Jayne
Secretary · Appointed 14 November 2013
Director · Appointed 20 February 2009
British
Born April 1967 (59)
Officer history (8 former)
14 October 2020
Appointed Miller, Paula Jayne as Director
14 October 2020
Appointed Arrowsmith, William Samuel as Director
15 September 2020
Resigned Goss, Christopher Goulven as Director
21 August 2018
Resigned Craig, Andrew Timms as Director
14 November 2013
Appointed Miller, Paula Jayne as Secretary
6 January 2013
Resigned Pye, Chris Barton as Director
6 January 2013
Appointed Craig, Andrew Timms as Director
18 March 2012
Resigned Walton, David Ward as Director
9 September 2011
Resigned Grace, Paula as Secretary
30 December 2010
Resigned Ingram, Simon Dominic as Secretary
30 December 2010
Appointed Grace, Paula as Secretary
16 April 2009
Appointed Pye, Chris Barton as Director
20 February 2009
Appointed Nicolaou, Nicholas as Secretary
20 February 2009
Resigned Nicolaou, Nicholas as Secretary
20 February 2009
Appointed Moore, Gemma as Director
20 February 2009
Resigned Moore, Gemma as Director
20 February 2009
Appointed Ingram, Simon Dominic as Secretary
20 February 2009
Appointed Walton, David Ward as Director
20 February 2009
Appointed Goss, Christopher Goulven as Director
20 February 2009
Appointed Ingram, Simon Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Holdings 2

Companies where Ionoco Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2021
Ceased Christopher Goulven Goss — Owns 25–50% of shares

Financials

Net Assets
£332,045
Cash
£103,140

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £169,693 £392,748 £343,518 £333,635 £327,837 £332,045
Balance sheet detail
202420232022202120202019
Fixed Assets£0£468£3,590£388,019
Current Assets£138,615
Debtors£137,950
Cash£103,140£146,662£106,347£12,384£74,782£665
Creditors (< 1 year)£55,724£46,686£33,306£37,721£24,558£356,941
Creditors (> 1 year)£10,833£20,833£30,833£40,833
Net Current Assets(£218,326)
Net Assets£332,045£327,837£333,635£343,518£392,748£169,693
Shareholder Funds£332,045£327,837£333,635£343,518£392,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with updates25 November 2025
18 September 2025Total exemption full accounts31 December 2024
1 July 2025Director's details changed
30 June 2025Registered office address changed
Show all recent filings

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