IWP AGL EAST HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IWP AGL EAST HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IWP AGL EAST HOLDINGS LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: 12243975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP AGL EAST HOLDINGS LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: 12243975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP AGL EAST HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IWP NEWCO 2 LIMITED (until 15/10/2020)
IWP NEWCO 2 LIMITED (until 15/10/2020)
EWM BIDCO LIMITED (until 16/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
| DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2019-10-04 UNTIL 2020-10-12 | RESIGNED |
| ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2019-10-04 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | 2020-07-01 | London | Ownership of shares 75 to 100 percent | |
| Iwp Agl Holdings Limited | 2019-12-19 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Independent Wealth Planners Uk Limited | 2019-10-04 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |