THE INDEPENDENT ADVENTURE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE INDEPENDENT ADVENTURE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE INDEPENDENT ADVENTURE GROUP LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957954. The accounts status is GROUP and accounts are next due on 31/08/2024.
THE INDEPENDENT ADVENTURE GROUP LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957954. The accounts status is GROUP and accounts are next due on 31/08/2024.
THE INDEPENDENT ADVENTURE GROUP 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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC1A 2BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES LAPPING | Sep 1975 | British | Director | 2020-10-16 | CURRENT |
SIMON DAVID GALBRAITH | Apr 1972 | British | Director | 2021-05-21 | CURRENT |
PAUL ANDREW CARTER | Mar 1965 | British | Director | 2022-07-01 | CURRENT |
MR NICHOLAS MICHAEL BLAKE | Secretary | 2024-04-26 | CURRENT | ||
ALISON MARGARET LAPPING | Secretary | 2020-10-16 UNTIL 2024-04-26 | RESIGNED | ||
MR GRAHAM HORNER | Aug 1977 | British | Director | 2022-07-01 UNTIL 2024-04-26 | RESIGNED |
MR ROSS WILLIAM TUFFEE | May 1967 | British | Director | 2022-07-01 UNTIL 2024-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cade Hill Investments Limited | 2021-05-21 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Neil James Lapping | 2020-10-16 | 9/1975 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-26 | 30-11-2022 | 11,989,167 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-21 | 30-11-2021 | 11,996,000 equity |