Register entry · No. 12460732
INFRARED (UK) HOLDCO 2020 LTD.
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INFRARED (UK) HOLDCO 2020 LTD. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Giacomo Antonio Francesco Paris | Director | 13 Jan 2026 | — | February 1973 | American · United States |
| Marie Denise Dierickx | Director | 13 Jan 2026 | — | December 1970 | Belgian · United Kingdom |
| James Haydn Abbott | Director | 13 Jan 2026 | — | July 1979 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sun Life Financial Inc. company · F380 · Canada | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Feb 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INFRARED (UK) HOLDCO 2020 LTD. still trading?
The register shows INFRARED (UK) HOLDCO 2020 LTD. as active.
What does INFRARED (UK) HOLDCO 2020 LTD. do?
It files the industry code 64205 (Activities of financial services holding companies).
When was INFRARED (UK) HOLDCO 2020 LTD. set up?
It was incorporated on 13 February 2020.
When are INFRARED (UK) HOLDCO 2020 LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is INFRARED (UK) HOLDCO 2020 LTD.'s next confirmation statement due?
By 26 February 2027.
Who runs INFRARED (UK) HOLDCO 2020 LTD.?
INFRARED (UK) HOLDCO 2020 LTD. has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House