Ignis Holdco Limited

Active10847228 Private limited company
Incorporated
3 July 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born May 1972 (54)
Director · Appointed 28 November 2025
British
Born June 1987 (39)
Officer history (8 former)
26 February 2026
Resigned Harrison, Russell James as Director
26 February 2026
Appointed Titley, Mitchell Cunningham as Director
28 November 2025
Appointed Peirce, Christopher Mark as Director
14 November 2025
Resigned Haynes, Charles John Edmund as Director
31 January 2025
Appointed Harrison, Russell James as Director
31 January 2025
Resigned Chennell, David John as Director
23 November 2023
Resigned Burns, Simon John Mcgregor as Director
23 November 2023
Resigned Hayes, Lorna as Director
31 October 2020
Resigned Topley, Paul Nicholas as Director
30 January 2020
Appointed Chennell, David John as Director
3 June 2019
Appointed Haynes, Charles John Edmund as Director
18 July 2017
Appointed Topley, Paul Nicholas as Director
18 July 2017
Appointed Hayes, Lorna as Director
18 July 2017
Appointed Burns, Simon John Mcgregor as Director
18 July 2017
Resigned Lewis, Adam Stephen as Director
18 July 2017
Resigned Rogerson, Mark as Director
3 July 2017
Appointed Lewis, Adam Stephen as Director
3 July 2017
Appointed Rogerson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10847135

Holdings 1

Companies where Ignis Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
9 July 2026Confirmation statement with no updates2 July 2026
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
5 December 2025Appointment of a director
Show all recent filings

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