IGS HOLDING EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Igs Holding Europe Limited. The company was founded 6 years ago and was given the registration number 11016625. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | IGS HOLDING EUROPE LIMITED |
|---|
| Company Number | : | 11016625 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 October 2017 |
|---|
| End of financial year | : | 31 October 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 17 October 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 07 June 2018 | Active |
People with Significant Control
| Genetica Llp |
| Notified on | : | 04 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Genetica, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Arthogene Deep Medicine Limited |
| Notified on | : | 26 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27 Old Gloucester Street, London, United Kingdom, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Iderm Middle East Llc |
| Notified on | : | 17 October 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Office 1112, Yes Business Center, Al Barsha 1, Dubai, United Arab Emirates, 334412 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)