IAG UK HOLDINGS LIMITED - RICHMOND-UPON-THAMES
Company Profile | Company Filings |
Overview
IAG UK HOLDINGS LIMITED is a Private Limited Company from RICHMOND-UPON-THAMES UNITED KINGDOM and has the status: Active.
IAG UK HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012326. The accounts status is FULL and accounts are next due on 31/03/2024.
IAG UK HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012326. The accounts status is FULL and accounts are next due on 31/03/2024.
IAG UK HOLDINGS LIMITED - RICHMOND-UPON-THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
148 KEW ROAD
RICHMOND-UPON-THAMES
SURREY
TW9 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEONARD FRANCIS WEST | Dec 1951 | British | Director | 2013-04-19 | CURRENT |
ALANA JULIANNE BAILEY | Sep 1972 | Australian | Director | 2023-12-22 | CURRENT |
MR MICHAEL ANTHONY SAMPSON | Sep 1951 | British | Director | 2013-04-19 | CURRENT |
MICHAEL JAMES LEONARD | Sep 1969 | British | Director | 2007-01-05 UNTIL 2007-01-23 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-11-28 UNTIL 2006-12-01 | RESIGNED | ||
MS VICTORIA LOUISE CUGGY | British | Secretary | 2007-01-23 UNTIL 2013-04-19 | RESIGNED | |
STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
MR MICHAEL JOHN HAWKER | Oct 1959 | British | Director | 2006-12-01 UNTIL 2007-01-05 | RESIGNED |
MICHAEL JOHN WILKINS | Oct 1956 | Australian | Director | 2008-01-30 UNTIL 2013-04-19 | RESIGNED |
MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2007-01-23 UNTIL 2010-09-30 | RESIGNED |
MICHELLE MCPHERSON | Apr 1966 | Australian | Director | 2021-06-08 UNTIL 2023-12-22 | RESIGNED |
GEORGE VENARDOS | Nov 1957 | Australian | Director | 2008-01-30 UNTIL 2008-08-21 | RESIGNED |
GEORGE VENARDOS | Nov 1957 | Australian | Director | 2006-12-01 UNTIL 2007-01-23 | RESIGNED |
NICHOLAS BARRIE HAWKINS | Oct 1967 | Australian | Director | 2008-08-07 UNTIL 2021-06-08 | RESIGNED |
MR DAVID JOHN PYE | Jul 1947 | British | Director | 2007-01-23 UNTIL 2008-08-29 | RESIGNED |
TONY STOVOLD | Jan 1962 | British | Director | 2007-01-05 UNTIL 2007-01-23 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2006-11-28 UNTIL 2006-12-01 | RESIGNED | ||
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2010-02-18 UNTIL 2013-04-19 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | British | Director | 2007-01-23 UNTIL 2008-05-26 | RESIGNED |
IAN RUSSELL FOY | Aug 1966 | British | Director | 2010-10-01 UNTIL 2013-04-19 | RESIGNED |
MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Director | 2007-01-05 UNTIL 2007-01-23 | RESIGNED |
PETER CONNELL | Aug 1961 | British | Director | 2007-01-23 UNTIL 2008-01-28 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | 2007-01-23 UNTIL 2009-11-30 | RESIGNED |
PAUL NICHOLAS CLARK | Jul 1971 | British | Director | 2006-12-01 UNTIL 2007-01-23 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 2007-01-23 UNTIL 2008-08-29 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2006-11-28 UNTIL 2007-01-23 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-04-19 UNTIL 2024-01-11 | RESIGNED |