I S & G (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I S & G (holdings) Limited. The company was founded 16 years ago and was given the registration number 06368198. The firm's registered office is in IPSWICH. You can find them at Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	I S & G (HOLDINGS) LIMITED
Company Number	:	06368198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, IP6 0NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, IP6 0NL	Secretary	29 June 2013	Active
Unit 25a, Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, England, IP6 0NL	Director	12 September 2007	Active
Unit 25a, Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, England, IP6 0NL	Director	12 September 2007	Active
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, IP6 0NL	Director	08 September 2017	Active
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, IP6 0NL	Director	02 October 2017	Active
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, IP6 0NL	Director	02 October 2017	Active
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, IP6 0NL	Director	02 October 2017	Active
23 Beckett Walk, Beckenham, BR3 1JH	Secretary	12 September 2007	Active

People with Significant Control

Mrs Carey Jane English
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Unit 25a Claydon Business Park, Ipswich, IP6 0NL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mrs Joanna Molly Anne Cunningham-Reid
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	Unit 25a Claydon Business Park, Ipswich, IP6 0NL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Mark Quentin Harrison
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Unit 25a Claydon Business Park, Ipswich, IP6 0NL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Miss Elizabeth Jane Caley
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	Unit 25a Claydon Business Park, Ipswich, IP6 0NL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Anthony Richard Brocas Burrows
Notified on	:	12 September 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Country of residence	:	England
Address	:	Le Bas Investment Trust Limited, Unit 25a, Claydon Business Park, Ipswich, England, IP6 0NL
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-04	Accounts	Accounts with accounts type group.	Download
2023-09-25	Confirmation statement	Confirmation statement with updates.	Download
2023-04-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-09	Accounts	Accounts with accounts type group.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-11	Resolution	Resolution.	Download
2022-01-10	Incorporation	Memorandum articles.	Download
2022-01-08	Resolution	Resolution.	Download
2022-01-08	Incorporation	Memorandum articles.	Download
2022-01-02	Accounts	Accounts with accounts type group.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-13	Accounts	Accounts with accounts type group.	Download
2020-09-17	Confirmation statement	Confirmation statement with updates.	Download
2020-05-27	Resolution	Resolution.	Download
2020-05-27	Incorporation	Memorandum articles.	Download
2020-04-29	Capital	Capital allotment shares.	Download
2019-12-31	Accounts	Accounts with accounts type group.	Download
2019-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Accounts	Accounts with accounts type group.	Download