IBG HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBG HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBG HOLDINGS (UK) LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156417. The accounts status is FULL and accounts are next due on 30/09/2024.
IBG HOLDINGS (UK) LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156417. The accounts status is FULL and accounts are next due on 30/09/2024.
IBG HOLDINGS (UK) LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-03-14 UNTIL 2016-10-01 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2010-02-12 UNTIL 2021-11-24 | RESIGNED |
MR DAVID IAN HUDSON | Mar 1945 | British | Director | 2010-02-12 UNTIL 2014-04-14 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2010-02-12 UNTIL 2013-07-31 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2014-04-14 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2010-02-12 UNTIL 2013-05-31 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MR STEPHEN EDWARD LYELL | Secretary | 2010-02-12 UNTIL 2010-11-01 | RESIGNED | ||
CELINE ARLETTE VIRGINIE BARROCHE | British | Secretary | 2010-11-08 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |