IAG HOLDINGS LIMITED
HAYWARDS HEATH SPEED 7332 LIMITED

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Company number 03646321
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of IAG HOLDINGS LIMITED are www.iagholdings.co.uk, and www.iag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer 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 Holdings Limited is a Private Limited Company. The company registration number is 03646321. Iag Holdings Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Iag Holdings Limited is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . BROWN, John Fox is a Secretary of the company. DAVEY, Tina Dorothy is a Director of the company. Secretary DAVEY, Tina Dorothy has been resigned. Secretary HOWLEY, Samantha Anne has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, David Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, John Fox
Appointed Date: 25 March 2002
Director
DAVEY, Tina Dorothy
Appointed Date: 26 October 1998
68 years old

Resigned Directors

Secretary
DAVEY, Tina Dorothy
Resigned: 25 March 2002
Appointed Date: 21 October 2000
Secretary
HOWLEY, Samantha Anne
Resigned: 21 October 2000
Appointed Date: 20 October 1999
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1999
Appointed Date: 26 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 08 October 1998
Director
SMITH, David Graham
Resigned: 31 March 2002
Appointed Date: 26 October 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Miss Tina Dorothy Davey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IAG HOLDINGS LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 129,872
01 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 53 more events
16 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1998
£ nc 1000/1000000 26/10/98
11 Nov 1998
Company name changed speed 7332 LIMITED\certificate issued on 12/11/98
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Incorporation

IAG HOLDINGS LIMITED Charges

22 December 2009
Guarantee & debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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