IAG UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 06012326
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of IAG UK HOLDINGS LIMITED are www.iagukholdings.co.uk, and www.iag-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iag Uk Holdings Limited is a Private Limited Company. The company registration number is 06012326. Iag Uk Holdings Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Iag Uk Holdings Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. HAWKINS, Nicholas Barrie is a Director of the company. SAMPSON, Michael Anthony is a Director of the company. WEST, Leonard Francis is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary SISEC LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director CLARK, Paul Nicholas has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director CONNELL, Peter, Chief Financial Officer has been resigned. Director DOWLEN, Mitchell Lawrence Edward has been resigned. Director FOY, Ian Russell has been resigned. Director GIBSON, Andrew James has been resigned. Director HAWKER, Michael John has been resigned. Director HAWKER, Michael John has been resigned. Director LEONARD, Michael James has been resigned. Director PYE, David John has been resigned. Director STOVOLD, Tony has been resigned. Director UTLEY, Neil Alan has been resigned. Director VENARDOS, George has been resigned. Director VENARDOS, George has been resigned. Director WILKINS, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 19 April 2013
Director
HAWKINS, Nicholas Barrie
Appointed Date: 07 August 2008
58 years old
Director
SAMPSON, Michael Anthony
Appointed Date: 19 April 2013
74 years old
Director
WEST, Leonard Francis
Appointed Date: 19 April 2013
74 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 19 April 2013
Appointed Date: 23 January 2007
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
SISEC LIMITED
Resigned: 23 January 2007
Appointed Date: 28 November 2006
Director
AVERY, Julian Ralph
Resigned: 29 August 2008
Appointed Date: 23 January 2007
80 years old
Director
CLARK, Paul Nicholas
Resigned: 23 January 2007
Appointed Date: 01 December 2006
54 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 30 November 2009
Appointed Date: 23 January 2007
81 years old
Director
CONNELL, Peter, Chief Financial Officer
Resigned: 28 January 2008
Appointed Date: 23 January 2007
64 years old
Director
DOWLEN, Mitchell Lawrence Edward
Resigned: 23 January 2007
Appointed Date: 05 January 2007
65 years old
Director
FOY, Ian Russell
Resigned: 19 April 2013
Appointed Date: 01 October 2010
59 years old
Director
GIBSON, Andrew James
Resigned: 19 April 2013
Appointed Date: 18 February 2010
68 years old
Director
HAWKER, Michael John
Resigned: 26 May 2008
Appointed Date: 23 January 2007
66 years old
Director
HAWKER, Michael John
Resigned: 05 January 2007
Appointed Date: 01 December 2006
66 years old
Director
LEONARD, Michael James
Resigned: 23 January 2007
Appointed Date: 05 January 2007
56 years old
Director
PYE, David John
Resigned: 29 August 2008
Appointed Date: 23 January 2007
78 years old
Director
STOVOLD, Tony
Resigned: 23 January 2007
Appointed Date: 05 January 2007
64 years old
Director
UTLEY, Neil Alan
Resigned: 30 September 2010
Appointed Date: 23 January 2007
64 years old
Director
VENARDOS, George
Resigned: 21 August 2008
Appointed Date: 30 January 2008
68 years old
Director
VENARDOS, George
Resigned: 23 January 2007
Appointed Date: 01 December 2006
68 years old
Director
WILKINS, Michael John
Resigned: 19 April 2013
Appointed Date: 30 January 2008
69 years old
Director
LOVITING LIMITED
Resigned: 01 December 2006
Appointed Date: 28 November 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 01 December 2006
Appointed Date: 28 November 2006

IAG UK HOLDINGS LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • AUD 512,870,989.23
16 Apr 2015
Full accounts made up to 29 June 2014
...
... and 93 more events
19 Dec 2006
Director resigned
19 Dec 2006
Director resigned
19 Dec 2006
New director appointed
19 Dec 2006
Registered office changed on 19/12/06 from: 21 holborn viaduct london EC1A 2DY
28 Nov 2006
Incorporation

Similar Companies

IAG SUPPLY CHAIN LTD IAG TECHNOLOGY LIMITED IAG WEALTH MANAGEMENT LIMITED IAG4U LIMITED IAGAR CONSTRUCTION LTD IAGENT HOMES LIMITED IAGENT LETTINGS LIMITED