Ivel Holdings Limited
Company 00538939 · Active · incorporated 06/10/1954 · Sandy SG19 2TL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-06-30.
Who controls it
- Ivel Holdings Newco Limited (company, registered 10569567 in England)
ownership of shares 75 to 100 percent · from 2017-03-28 - Mrs. Diana Jayne Way (person, born 05/1952, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-03-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Ivel Holdings Newco Limited (10569567, Active)
Who runs it
- WAY, John Stanley, Mr. (secretary) · from 2015-02-19 to 2017-03-29
- WAY, Diana Jayne, Mrs. (director, born 05/1952, British) · from to 2017-03-29
- SILLS, Eileen Mary (secretary, British) · from to 2011-05-24
- SILLS, Patricia Anne (secretary) · from 2010-03-26, current
- SILLS, Patricia Anne (director, born 12/1946, British) · from 2017-03-29, current
- SILLS, David James Edward, Mr. (director, born 02/1977, British) · from 2017-03-29, current
- DUNNING, Helen Catherine (director, born 03/1973, British) · from 2019-10-01, current
- SILLS, Timothy Michael, Mr. (director, born 03/1942, British) · from , current
Charges
14 charges registered, 2 outstanding.
- 2017-03-22, fully-satisfied, in favour of National Westminster Bank PLC
- 2017-03-22, fully-satisfied, in favour of National Westminster Bank PLC
- 1998-12-21, fully-satisfied, in favour of National Westminster Bank PLC
- 1993-12-31, fully-satisfied, in favour of National Westminster Bank PLC
- 1989-10-13, fully-satisfied, in favour of National Westminster Bank PLC
Property on the register
5 titles on the register, around £1,476,500 by latest value.
- Title CB480973 · Leasehold · £522,000 · HUNTINGDONSHIRE CAMBRIDGESHIRE
- Title BD341380 · Freehold · £305,500 · BEDFORD BEDFORD
- Title BD340391 · Freehold · £267,500 · BEDFORD BEDFORD
- Title BD273110 · Freehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE
- Title CB174256 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-03-01; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ivel Holdings Newco Limited (10569567)
- Ivel Investments Limited (10610908)
- Ahel Investments Limited (09875579)
- Ivelle Limited (16020845)
- Edel Ltd (17339070)
- Ohel Ltd (12326505)
- Urel Investment Ltd (14556348)
- Edel Estates Ltd (13351872)
Check this company on Companies House.
Get the full asset and risk dossier on Ivel Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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