This company is commonly known as Iag Holdings Limited. The company was founded 25 years ago and was given the registration number 03646321. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | IAG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03646321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1998 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT | Director | 26 October 1998 | Active |
| Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Secretary | 25 March 2002 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Secretary | 21 October 2000 | Active |
| 6 Marlborough Close, Crawley, RH11 9PB | Secretary | 20 October 1999 | Active |
| Innovis House, 108 High Street, Crawley, RH10 1AS | Corporate Secretary | 26 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 October 1998 | Active |
| Wickham House Mill Lane, Poynings, Brighton, BN45 7AE | Director | 26 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 October 1998 | Active |
| Ms Tina Dorothy Davey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Bolney Place, Haywards Heath, RH17 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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