Ibg Holdings (UK) Limited. Head office in London. Check Director.

Ibg Holdings (UK) Limited, London

Ibg Holdings (Uk) Limited is a private limited company. Located at 6Th Floor, 50 Broadway, London SW1H 0DB, this 14 years old enterprise was incorporated on 2010-02-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this company: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). As for the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).

About
Name: Ibg Holdings (UK) Limited
Number: 07156417
Incorporation date: 2010-02-12
End of financial year: 31 December


Address:	6th Floor 50 Broadway London SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

G4s International Holdings Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05447863
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Ibg Holdings (Uk) Limited confirmation statement filing is 2024-02-26. The most current confirmation statement was sent on 2023-02-12. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm G4s International Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Broadway, SW1H 0DB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on July 3, 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: November 24, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: May 11, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
AP01	On May 12, 2021 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 5, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP03	On May 5, 2021 - new secretary appointed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on February 5, 2021 filed on: 5th, February 2021 \| address	Free Download (1 page)
CH01	On September 23, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (20 pages)
CH01	On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
AP03	On January 22, 2018 - new secretary appointed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 22, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On October 24, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 1, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
CH03	On October 23, 2015 secretary's details were changed filed on: 12th, February 2016 \| officers	Free Download (1 page)
AP03	On January 31, 2016 - new secretary appointed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
CH01	On October 23, 2015 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on October 23, 2015 filed on: 23rd, October 2015 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, September 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, August 2015 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2015: 1.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
AA	Full accounts data made up to December 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AP01	On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 22, 2013 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (16 pages)
AP03	On November 18, 2010 - new secretary appointed filed on: 18th, November 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 18, 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (25 pages)

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