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Iag Uk Holdings Limited, EC2Y 8HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IAG UK HOLDINGS LIMITED

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

This company is commonly known as Iag Uk Holdings Limited. The company was founded 17 years ago and was given the registration number 06012326. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IAG UK HOLDINGS LIMITED
Company Number:06012326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Terrace Street, Paddington, Australia, 4064

Director22 December 2023Active
148, Kew Road, Richmond-Upon-Thames, United Kingdom, TW9 2AU

Director19 April 2013Active
19, Colbert Avenue, Thorpe Bay, Southend On Sea, United Kingdom, SS1 3BH

Director19 April 2013Active
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ

Secretary23 January 2007Active
Holliwell, Chandlers, Burnham On Crouch, CM0 8NY

Secretary31 August 2007Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary19 April 2013Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary28 November 2006Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU

Director23 January 2007Active
23 Lombard Street, Balgowlah, Australia,

Director01 December 2006Active
Library House, New Road, Brentwood, CM14 4GD

Director23 January 2007Active
20 Compton Drive, Eastbourne, BN20 8BX

Director23 January 2007Active
Cocksparrows Hall School Lane, Lodsworth, GU28 9DH

Director05 January 2007Active
Library House, New Road, Brentwood, CM14 4GD

Director01 October 2010Active
Library House, New Road, Brentwood, CM14 4GD

Director18 February 2010Active
13 Myoora Road, Terrey Hills, Australia,

Director23 January 2007Active
13 Myoora Road, Terrey Hills, Australia,

Director01 December 2006Active
Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, Australia, 2000

Director07 August 2008Active
Meadhurst, 15 Meadow Way Farnborough Park, Orpington, BR6 8LN

Director05 January 2007Active
Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, Australia, 2000

Director08 June 2021Active
Yew Bank, Romsey Road, Kings Somborne, Stockbridge, SO20 6PR

Director23 January 2007Active
195 Ingrave Road, Brentwood, CM13 2AB

Director05 January 2007Active
Library House, New Road, Brentwood, CM14 4GD

Director23 January 2007Active
81 Union Street, Mcmahons Point,

Director30 January 2008Active
81 Union Street, Mcmahons Point,

Director01 December 2006Active
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ

Director30 January 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director28 November 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director28 November 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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