Ibv Gwadar Holdco 1 Limited. net worth, address, company information. Free

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Ibv Gwadar Holdco 1 Limited (registration number 11357474) is a private limited company started on 2018-05-11 in United Kingdom. This enterprise is situated at 14 High Cross, Truro TR1 2AJ. Ibv Gwadar Holdco 1 Limited operates Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name	Ibv Gwadar Holdco 1 Limited
Number	11357474
Date of Incorporation:	Friday 11th May 2018
End of financial year:	31 December
Address:	14 High Cross, Truro, TR1 2AJ
SIC code:	64202 - Activities of production holding companies

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: David L. (appointed on 19 October 2023), Charles M. (appointment date: 11 May 2018). The official register reports 2 persons of significant control, namely: Dagmar V. has 1/2 or less of shares, Ib Vogt Gmbh is located at High Cross, TR1 2AJ Truro, Truro. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Dagmar V.

10 May 2019 - 1 February 2022

Nature of control:	25-50% shares

Ib Vogt Gmbh

11 May 2018 - 10 May 2019

Address	14 High Cross, Truro, Truro, TR1 2AJ, United Kingdom
Legal authority	Germany
Legal form	Company With Limited Liability
Country registered	Germany
Place registered	Bundesanzeiger Verlag Gmbh
Registration number	Hrb 86173
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Oct 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 3rd Aug 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 3rd Aug 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Feb 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 10th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 31st Jan 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 10th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Jul 2020: 328314.88 USD filed on: 7th, August 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 10th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 10th May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 10th May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, April 2019 \| accounts	Free Download (11 pages)
(AP04) On Tue, 19th Feb 2019, company appointed a new person to the position of a secretary filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Jan 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 19th Feb 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2018 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Fri, 11th May 2018: 1.00 GBP capital

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