Company information:
Ignis Topco Limited (No: 10846957)
Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND
Status: Operating Company
Incorporated: 07-Mar-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980 From: Jul-2017 )
Current Director: DAVID CHENNELL ( DOB: Feb-1979 From: Jan-2020 )
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: Jan-2020 )
Current Director: LORNA HAYES ( DOB: Jun-1977 From: Jul-2017 )
Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971 From: Jun-2019 )
Current Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Nov-2017 )
Resigned Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980 From: Jul-2017 To: Nov-2023 )
Resigned Director: ALISTAIR EDWARD GRAY ( DOB: Sep-1988 From: Oct-2019 To: Apr-2020 )
Resigned Director: LORNA HAYES ( DOB: Jun-1977 From: Jul-2017 To: Nov-2023 )
Resigned Director: ADAM STEPHEN LEWIS ( DOB: Jan-1982 From: Jul-2017 To: Nov-2023 )
Resigned Director: MATTHEW DAVID ANDREW MORRIS ( DOB: Apr-1992 From: Aug-2020 To: Mar-2022 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Jul-2017 To: Jan-2018 )
Resigned Director: PAUL NICHOLAS TOPLEY ( DOB: Jun-1962 From: Jul-2017 To: Nov-2023 )
Persons of Significant Control:
Horizon Capital 2013 General Partner Limited, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2023-11-23)