Ibv Gwadar Holdco 2 Limited. Head office in Truro. Check Director.

Ibv Gwadar Holdco 2 Limited, Truro

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

About
Name: Ibv Gwadar Holdco 2 Limited
Number: 11357495
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 due date for Ibv Gwadar Holdco 2 Limited confirmation statement filing is 2024-05-24. The most current one was sent on 2023-05-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Dagmar V. who 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
AA	Accounts for a small company made up to December 31, 2023 filed on: 15th, October 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 15th, October 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 10, 2024 filed on: 7th, June 2024 \| confirmation statement	Free Download (4 pages)
AP01	On October 19, 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 10, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement August 3, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 10, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 31, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates May 10, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on January 29, 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (3 pages)
SH01	Capital declared on July 31, 2020: 186689.28 USD filed on: 7th, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 10, 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control May 10, 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (11 pages)
AP04	On February 19, 2019 - new secretary appointed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
CH01	On January 9, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AP01	On May 11, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2018 \| incorporation	Free Download (22 pages)
SH01	Capital declared on May 11, 2018: 1.00 GBP capital

Companies nearby
Ibv Gwadar Holdco 1 Limited (0.00 mile)
Ks Spv 12 Limited (0.00 mile)
Ma Commercial Services Limited (0.00 mile)
Goodenough(st Austell)limited (0.02 mile)


Future Energy Partners Limited (0.00 mile)
Fumi Minerals Ltd (0.00 mile)
Pender Law Limited (0.01 mile)
Scentstore Limited (0.03 mile)

Find other company