Infrared (UK) Holdco 2020 LTD.: Incorporated 13 Feb 2020

Company identity

Founded / incorporated

13 February 2020

Company number 12460732

Verify at Companies House

Legal name

INFRARED (UK) HOLDCO 2020 LTD.

Company type

Private Limited Company

Region

South East England

Registered address

CENTRALIS 25 WESTERN AVENUE

MILTON PARK

OXFORDSHIRE

UNITED KINGDOM

OX14 4SH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 470

Company Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

Direct and ultimate controller

F380

CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

10 events

26 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzIxNTM3MGFkaXF6a2N4

Published 05 Aug 2026 13:24

08 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTc4NGFkaXF6a2N4

Published 09 Jul 2026 09:24

08 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTc5MmFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTc4NmFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTMwMTA4N2FkaXF6a2N4

Published 08 Jul 2026 17:10

12 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

13 Feb

2020

Incorporated

Inception

Company registered at Companies House