THE IO GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE IO GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE IO GROUP LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
THE IO GROUP LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
THE IO GROUP LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-11-30 | CURRENT | ||
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-12-31 | CURRENT | ||
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2019-02-15 | CURRENT |
ANNE LUISE PEREIRA | Aug 1976 | British | Secretary | 2004-11-05 UNTIL 2005-04-29 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Secretary | 2000-08-18 UNTIL 2008-12-24 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-07-25 UNTIL 2000-08-18 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2000-07-25 UNTIL 2000-08-18 | RESIGNED | ||
ANDREW DESMOND YATES | Apr 1946 | British | Director | 2000-08-18 UNTIL 2004-11-05 | RESIGNED |
MICHAEL RUHE | Oct 1963 | Dutch | Director | 2003-03-17 UNTIL 2006-04-25 | RESIGNED |
ANTHONY RICHARD WARDLE | Feb 1962 | British | Director | 2002-07-01 UNTIL 2005-12-31 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2001-07-09 UNTIL 2003-08-11 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2002-07-01 UNTIL 2008-12-24 | RESIGNED |
JORAM MAYER SZERKOWSKI | Jun 1965 | German | Director | 2004-08-06 UNTIL 2008-12-24 | RESIGNED |
JOHN ROBERT SIMS | Sep 1952 | British | Director | 2001-07-09 UNTIL 2007-07-13 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2002-07-01 UNTIL 2004-11-05 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-02-17 UNTIL 2008-12-24 | RESIGNED |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2008-12-24 UNTIL 2018-01-31 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 2002-03-07 UNTIL 2005-02-17 | RESIGNED |
PETER HEDGES | Mar 1943 | British | Director | 2001-07-09 UNTIL 2005-02-17 | RESIGNED |
STEVEN DENT TATTERSALL | Mar 1946 | British | Director | 2001-07-09 UNTIL 2008-12-24 | RESIGNED |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2001-07-09 UNTIL 2005-02-17 | RESIGNED |
MR ROBERT JOHN BOULD | Feb 1954 | British | Director | 2001-07-09 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Management Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |