Ibv Gwadar Holdco 1 Limited. Head office in Truro. Check Director.

Ibv Gwadar Holdco 1 Limited, Truro

Ibv Gwadar Holdco 1 Limited is a private limited company. Situated at 14 High Cross, Truro TR1 2AJ, the aforementioned 6 years old firm was incorporated on 2018-05-11 and is officially categorised as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in this company: David L. (appointed on 19 October 2023), Charles M. (appointed on 11 May 2018).

About
Name: Ibv Gwadar Holdco 1 Limited
Number: 11357474
Incorporation date: 2018-05-11
End of financial year: 31 December


Address:	14 High Cross Truro TR1 2AJ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Dagmar V.

10 May 2019 - 1 February 2022

Nature of control:	25-50% shares

Ib Vogt Gmbh

11 May 2018 - 10 May 2019

Address	14 High Cross, Truro, Truro, TR1 2AJ, United Kingdom
Legal authority	Germany
Legal form	Company With Limited Liability
Country registered	Germany
Place registered	Bundesanzeiger Verlag Gmbh
Registration number	Hrb 86173
Nature of control:	75,01-100% shares

The date for Ibv Gwadar Holdco 1 Limited confirmation statement filing is 2024-08-17. The most current confirmation statement was submitted on 2023-08-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dagmar V. that has 1/2 or less of shares. Ib Vogt Gmbh has over 3/4 of shares. This corporate PSC can be found at High Cross, TR1 2AJ Truro, Truro.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sat, 3rd Aug 2024 filed on: 13th, August 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 3rd Aug 2024 filed on: 13th, August 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 19th Oct 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP01	On Thu, 19th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 3rd Aug 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 3rd Aug 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st Feb 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 31st Jan 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 10th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 22nd, August 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Jul 2020: 328314.88 USD filed on: 7th, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 10th May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 10th May 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, April 2019 \| accounts	Free Download (11 pages)
AP04	On Tue, 19th Feb 2019, company appointed a new person to the position of a secretary filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Feb 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2018 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Fri, 11th May 2018: 1.00 GBP capital

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