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 - LEEDS

This company is listed in the following categories:
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

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