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INFRARED (UK) HOLDCO 2020 LTD. (12460732)

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Introduction

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Updated On: 27/08/2026
I

INFRARED (UK) HOLDCO 2020 LTD.

INFRARED (UK) HOLDCO 2020 LTD. is an active company incorporated on with the registered office located in Oxfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFRARED (UK) HOLDCO 2020 LTD. was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12460732

LTD Company

Age

6 Years

Incorporated 13 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 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

6 months left

Last Filed

Made up to 12 February 2026 (6 months ago)
Submitted on 25 February 2026 (6 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Contact

Address

Centralis 25 Western Avenue Milton Park Oxfordshire, OX14 4SH,

Timeline

22 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Jan 21
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Apr 22
Capital Update
Dec 22
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Sept 23
Funding Round
Apr 24
Funding Round
Jan 25
Funding Round
Mar 25
Funding Round
Oct 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Funding Round
May 26
8
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 Resigned

GARNER, Katherine Angela

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born August 1968
Director
Appointed 13 Feb 2020
Resigned 31 Mar 2023

MACLACHLAN, Frances Clare

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born July 1970
Director
Appointed 01 Jan 2022
Resigned 31 Mar 2023

ABBOTT, James Haydn

Active
25 Western Avenue, OxfordshireOX14 4SH
Born July 1979
Director
Appointed 13 Jan 2026

DIERICKX, Marie Denise

Active
25 Western Avenue, OxfordshireOX14 4SH
Born December 1970
Director
Appointed 13 Jan 2026

VAN DEN HOOGEN, Marlene

Resigned
Longwater Avenue, ReadingRG2 6GP
Born March 1970
Director
Appointed 13 Feb 2020
Resigned 13 Jan 2026

HEWITSON, Adam

Resigned
Longwater Avenue, ReadingRG2 6GP
Born November 1977
Director
Appointed 13 Sept 2023
Resigned 13 Jan 2026

LISTER, Amy Elizabeth Dane

Resigned
Longwater Avenue, ReadingRG2 6GP
Born October 1983
Director
Appointed 13 Sept 2023
Resigned 13 Jan 2026

YEH, Chiu Yen

Resigned
25 Western Avenue, OxfordshireOX14 4SH
Born September 1979
Director
Appointed 13 Jan 2026
Resigned 27 Jul 2026

PARIS, Giacomo Antonio Francesco

Active
25 Western Avenue, OxfordshireOX14 4SH
Born February 1973
Director
Appointed 13 Jan 2026

KENT, Neville Dean

Resigned
40 Bank Street, LondonE14 5DS
Born December 1960
Director
Appointed 13 Feb 2020
Resigned 31 Dec 2021

Persons with significant control

1

Sun Life Financial Inc.

Active
TorontoM5J 0B6

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020

Fundings

Financials

Latest Activities

Filing History

60

Change Person Director Company With Change Date
10 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 July 2026
AD01Change of Registered Office Address
Capital Allotment Shares
18 May 2026
SH01Allotment of Shares
Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Memorandum Articles
30 January 2026
MAMA
Resolution
30 January 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Resolution
15 September 2025
RESOLUTIONSResolutions
Memorandum Articles
15 September 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
15 May 2025
RP04CS01RP04CS01
Confirmation Statement
11 March 2025
CS01Confirmation Statement
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Memorandum Articles
30 December 2024
MAMA
Resolution
30 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 May 2024
RP04CS01RP04CS01
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2023
AD01Change of Registered Office Address
Resolution
25 April 2023
RESOLUTIONSResolutions
Memorandum Articles
18 April 2023
MAMA
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Confirmation Statement
24 February 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 December 2022
SH19Statement of Capital
Legacy
8 December 2022
SH20SH20
Legacy
8 December 2022
CAP-SSCAP-SS
Resolution
8 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Capital Allotment Shares
30 April 2022
SH01Allotment of Shares
Memorandum Articles
11 April 2022
MAMA
Resolution
11 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
30 March 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2020
NEWINCIncorporation