Ibg Holdings (UK) Limited. net worth, address, company information. Free

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Ibg Holdings (Uk) Limited (registration number 07156417) is a private limited company established on 2010-02-12 in England. This enterprise can be found at 6Th Floor, 50 Broadway, London SW1H 0DB. Ibg Holdings (Uk) Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ibg Holdings (UK) Limited
Number	07156417
Date of Incorporation:	2010-02-12
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Charles B. (appointed on 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is present: Ridwaan B. (appointed on 05 May 2021). The official register reports 1 person of significant control - G4s International Holdings Limited, a corporation that can be reached at 50 Broadway, SW1H 0DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s International Holdings Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05447863
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on July 3, 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: November 24, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: May 11, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 12, 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 5, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP03) On May 5, 2021 - new secretary appointed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on February 5, 2021 filed on: 5th, February 2021 \| address	Free Download (1 page)
(CH01) On September 23, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (20 pages)
(CH01) On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(AP03) On January 22, 2018 - new secretary appointed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 22, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) On October 24, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: October 1, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(CH03) On October 23, 2015 secretary's details were changed filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AP03) On January 31, 2016 - new secretary appointed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 31, 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 12, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On October 23, 2015 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on October 23, 2015 filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, September 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, August 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 12, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 12, 2015: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 12, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: August 22, 2013 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 12, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 12, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 12, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (16 pages)
(AP03) On November 18, 2010 - new secretary appointed filed on: 18th, November 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on November 18, 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (25 pages)

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