This company is commonly known as Iqarus International Limited. The company was founded 20 years ago and was given the registration number 05080465. The firm's registered office is in LONDON. You can find them at C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | IQARUS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05080465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 01 January 2023 | Active |
| Fir Tree, 1 Fir Tree Lane, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LA | Director | 13 July 2021 | Active |
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 01 January 2023 | Active |
| 6 Wessington Drive, Victoria Park, Hereford, HR1 1AH | Secretary | 22 March 2004 | Active |
| Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL | Secretary | 07 August 2007 | Active |
| Royal Well House, West Malvern Road, Malvern, WR14 4EW | Secretary | 30 June 2005 | Active |
| 11 Westholme Road, Belmont, Hereford, HR2 7UJ | Secretary | 06 December 2004 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 22 March 2004 | Active |
| Unit 3a, Whitestone Business Park, Whitestone, Hereford, England, HR1 3SE | Director | 31 December 2013 | Active |
| Cobhall Court, Allensmore, Hereford, HR2 9BG | Director | 06 December 2004 | Active |
| 4, St. Boswells Place, Perth, Perthshire, Scotland, PH1 1SA | Director | 02 August 2016 | Active |
| Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL | Director | 20 July 2010 | Active |
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 10 June 2014 | Active |
| Woodhouse, Lodge, Bridstow, Ross-On-Wye, United Kingdom, HR9 6JT | Director | 22 March 2004 | Active |
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 16 June 2014 | Active |
| Mulberry House, Cross Keys, Hereford, Hungary, HR1 3NT | Director | 10 May 2004 | Active |
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 01 January 2023 | Active |
| Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL | Director | 20 July 2010 | Active |
| Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates, PO BOX 118500 | Director | 16 April 2016 | Active |
| Al Thuraya 1, 1904-1908 Al Falak Street, PO BOX 502033, Dubai, United Arab Emirates, | Director | 10 February 2018 | Active |
| 1904 - 1908 Al Thuraya 1, Media City, Dubai, United Arab Emirates, | Director | 12 June 2019 | Active |
| C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE | Director | 18 December 2019 | Active |
| Rosemount House, Gain Road, Lanarkshire, Scotland, ML5 2QG | Director | 16 April 2016 | Active |
| Pengethley Manor, Peterstow, Ross-On-Wye, England, HR9 6LL | Director | 20 July 2010 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 22 March 2004 | Active |
| Iqarus Holdings Pte Ltd | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 331 North Bridge Road, #17-00 Odeon Towers, Singapore, Singapore, |
| Nature of control | : |
|
| Iqarus Uk Limited | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, London, United Kingdom, W4 5YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
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