OpenCompanies

Ionic Holdings Limited

Company number
12281553
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HDG Commercial LLP (19 companies)

Registered office

1 Red Place
London
W1K 6PL

Officers

NameRoleAppointedResigned
BRUNE, Mark Allen Director 12 Feb 2020
HARBOUR, Gideon Mark Director 25 Oct 2019

Control

NameNature of controlNotifiedCeased
Hdg Commercial Llp Ownership Of Shares 75 To 100 Percent 16 Dec 2025
Mr Gideon Mark Harbour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2019 16 Dec 2025
Mr Edmond Harbour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2019 16 Dec 2021

Accounts

Year ended Employees
30 Sep 2025 Dormant 0
31 Oct 2024 -
31 Oct 2023 Dormant 0
31 Oct 2022 0
31 Oct 2021 0
31 Oct 2020 0

Connections

Owned by

Ionic Holdings Limited → HDG Commercial LLP

Controls

Directors’ other companies

Companies at the same address

Data