IBG GROUP HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
IBG GROUP HOLDINGS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
IBG GROUP HOLDINGS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772611. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
IBG GROUP HOLDINGS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772611. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
IBG GROUP HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 2 , TRALIN HOUSE
ROMFORD
ESSEX
RM7 7PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IBG GROUP LTD. (until 19/06/2020)
IBG GROUP LTD. (until 19/06/2020)
IPS MERGERS & ACQUISITIONS (HOLDING) LTD (until 26/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PERRY ROBERT BRUCE STEWART | Jan 1960 | British | Director | 2017-05-16 | CURRENT |
| MR SHAUN HENRY RICHARD WALSH | May 1963 | English | Director | 2019-02-25 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Henry Richard Walsh | 2019-03-16 - 2023-01-12 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Perry Robert Bruce Stewart | 2017-05-16 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IBG Group Holdings Ltd | 2023-08-01 | 31-05-2023 | £-5,921 equity |
| IBG_GROUP_HOLDINGS_LIMITE - Accounts | 2022-02-26 | 31-05-2021 | £1,293 Cash £-4,910 equity |
| IBG GROUP HOLDINGS LIMITED | 2021-05-29 | 31-05-2020 | £2,478 Cash £-7,220 equity |
| Dormant Company Accounts - IBG GROUP LTD. | 2019-09-21 | 31-05-2019 | £1 Cash £1 equity |
| IPS_MERGERS_&_ACQUISITION - Accounts | 2019-01-16 | 31-05-2018 | £1 equity |