Introduction
Watch Company
I
IVY SUPER HOLDCO LIMITED
IVY SUPER HOLDCO LIMITED is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IVY SUPER HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12069556
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 26 September 2019To: 7 September 2023
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 25 June 2019To: 26 September 2019
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
16
Officers
0
Ownership
0
Accounts
Officers
20
13 Active
7 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 25 Jun 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
25 Jun 2019
Active
CHADWICK, Lucy
Active5 Wilton Road, LondonSW1V 1AN
Born February 1967
Director
Appointed 29 Jun 2022
CHADWICK, Lucy
5 Wilton Road, LondonSW1V 1AN
Born February 1967
Director
29 Jun 2022
Active
FOREST, Benoit Andre
ActiveCs 10268, Nanterre Cedex92757
Born June 1984
Director
Appointed 01 Sept 2025
FOREST, Benoit Andre
Cs 10268, Nanterre Cedex92757
Born June 1984
Director
01 Sept 2025
Active
HAVARD, Jerome Mickael Christophe
ActiveCs 10268, Nanterre Cedex92757
Born June 1983
Director
Appointed 01 Sept 2025
HAVARD, Jerome Mickael Christophe
Cs 10268, Nanterre Cedex92757
Born June 1983
Director
01 Sept 2025
Active
HIGGINS, David Hartmann, Sir
ActiveDestinations Place, GatwickRH6 0NP
Born November 1954
Director
Appointed 01 Nov 2023
HIGGINS, David Hartmann, Sir
Destinations Place, GatwickRH6 0NP
Born November 1954
Director
01 Nov 2023
Active
MATHIEU, Olivier Patrick Jacques
Active1973, Boulevard De La Defense, Nanterre Cedex92757
Born April 1973
Director
Appointed 25 Jun 2019
MATHIEU, Olivier Patrick Jacques
1973, Boulevard De La Defense, Nanterre Cedex92757
Born April 1973
Director
25 Jun 2019
Active
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Active1973, Boulevard De La Defense, Nanterre Cedex92757
Born June 1984
Director
Appointed 25 Jun 2019
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
1973, Boulevard De La Defense, Nanterre Cedex92757
Born June 1984
Director
25 Jun 2019
Active
MCGHEE, Michael John
Active13th Floor, LondonEC2R 7HJ
Born June 1956
Director
Appointed 25 Jun 2019
MCGHEE, Michael John
13th Floor, LondonEC2R 7HJ
Born June 1956
Director
25 Jun 2019
Active
MCMILLAN, David Loch
ActiveDestinations Place, GatwickRH6 0NP
Born September 1954
Director
Appointed 25 Jun 2019
MCMILLAN, David Loch
Destinations Place, GatwickRH6 0NP
Born September 1954
Director
25 Jun 2019
Active
NOTEBAERT, Nicolas Dominique
Active1973, Boulevard De La Defense, Nanterre Cedex92757
Born January 1970
Director
Appointed 25 Jun 2019
NOTEBAERT, Nicolas Dominique
1973, Boulevard De La Defense, Nanterre Cedex92757
Born January 1970
Director
25 Jun 2019
Active
SODERBOM, Per Marten
Active13th Floor, LondonEC2R 7HJ
Born August 1975
Director
Appointed 25 Jun 2019
SODERBOM, Per Marten
13th Floor, LondonEC2R 7HJ
Born August 1975
Director
25 Jun 2019
Active
VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre
ActiveCs 10268, Nanterre Cedex92757
Born February 1980
Director
Appointed 01 Sept 2025
VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre
Cs 10268, Nanterre Cedex92757
Born February 1980
Director
01 Sept 2025
Active
WINGATE, Stewart
ActiveCs 10268, Nanterre Cedex92757
Born October 1971
Director
Appointed 01 Sept 2025
WINGATE, Stewart
Cs 10268, Nanterre Cedex92757
Born October 1971
Director
01 Sept 2025
Active
DELOBEL, Eric Marc Jacques
ResignedDestinations Place, South Terminal, GatwickRH6 0NP
Born February 1970
Director
Appointed 26 Aug 2020
Resigned 01 Nov 2023
DELOBEL, Eric Marc Jacques
Destinations Place, South Terminal, GatwickRH6 0NP
Born February 1970
Director
26 Aug 2020
Resigned 01 Nov 2023
Resigned
DUBOIS, Guillaume
Resigned5th Floor, Destination Place, London Gatwick AirportRH6 0NP
Born January 1976
Director
Appointed 01 Nov 2023
Resigned 01 Sept 2025
DUBOIS, Guillaume
5th Floor, Destination Place, London Gatwick AirportRH6 0NP
Born January 1976
Director
01 Nov 2023
Resigned 01 Sept 2025
Resigned
ILEY, Philip Marc
Resigned8th Floor, LondonEC4A 4AB
Born October 1971
Director
Appointed 20 Nov 2019
Resigned 29 Jun 2022
ILEY, Philip Marc
8th Floor, LondonEC4A 4AB
Born October 1971
Director
20 Nov 2019
Resigned 29 Jun 2022
Resigned
MOURAD, Karim
Resigned211 Corniche Street, Abu Dhabi
Born July 1974
Director
Appointed 25 Jun 2019
Resigned 20 Nov 2019
MOURAD, Karim
211 Corniche Street, Abu Dhabi
Born July 1974
Director
25 Jun 2019
Resigned 20 Nov 2019
Resigned
SCHMIT, Pierre-Hugues Paul, Louis
Resigned1973, Boulevard De La Defense, Nanterre Cedex92757
Born December 1978
Director
Appointed 25 Jun 2019
Resigned 01 Sept 2025
SCHMIT, Pierre-Hugues Paul, Louis
1973, Boulevard De La Defense, Nanterre Cedex92757
Born December 1978
Director
25 Jun 2019
Resigned 01 Sept 2025
Resigned
TROCHU, Benoit
ResignedRue Louis Bleriot, Rueil-Malmaison92500
Born June 1975
Director
Appointed 25 Jun 2019
Resigned 24 Sept 2019
TROCHU, Benoit
Rue Louis Bleriot, Rueil-Malmaison92500
Born June 1975
Director
25 Jun 2019
Resigned 24 Sept 2019
Resigned
WOODBURN, William Alan
ResignedDestinations Place, GatwickRH6 0NP
Born January 1951
Director
Appointed 25 Jun 2019
Resigned 01 Nov 2023
WOODBURN, William Alan
Destinations Place, GatwickRH6 0NP
Born January 1951
Director
25 Jun 2019
Resigned 01 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2019
Gatwick Airport Finance Plc
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2019
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
7 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2023
21 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
26 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2019
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2019