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I.G. INDUSTRIES HOLDINGS LIMITED

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

This company is commonly known as I.g. Industries Holdings Limited. The company was founded 24 years ago and was given the registration number 04108502. The firm's registered office is in BRIGG. You can find them at The Flarepath, Elsham Wold, Brigg, North Lines. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:I.G. INDUSTRIES HOLDINGS LIMITED
Company Number:04108502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Flarepath, Elsham Wold, Brigg, North Lines, DN20 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flarepath, Elsham Wold, Brigg, England, DN20 0SP

Director19 March 2021Active
The Flarepath, Elsham Wold, Brigg, England, DN20 0SP

Director19 March 2021Active
Premier House, 77 Oxford Street, London, W1R 1RB

Secretary15 November 2000Active
Blaven, Walesby, Market Rasen, LN8 3UW

Secretary29 April 2005Active
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, DN19 7LU

Secretary26 March 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2000Active
Flat 16 Chancellor House, Hyde Park Gate, London, SW7 5DQ

Director15 November 2000Active
The Flarepath, Elsham Wold, Brigg, DN20 0SP

Director10 May 2019Active
5 Grosvenor Square, London, W1K 4AF

Director15 November 2000Active
Meu Lar El Paraiso Alto 259, Estepona, Spain, 29680

Director15 November 2000Active
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, DN19 7LU

Director15 November 2000Active
Flat 7, 5 Grosvenor Square, London, United Kingdom, W1K 4AF

Director02 January 2014Active
Flat 18, 7 Grosvenor Square, London, W1X 9LA

Director15 November 2000Active
Flat 18, 7 Grosvenor Square, London, United Kingdom, W1X 9LA

Director02 May 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2000Active

People with Significant Control

Proampac Uk Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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