IBG HOLDINGS (UK) LIMITED
LONDON

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Company number 07156417
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016. The most likely internet sites of IBG HOLDINGS (UK) LIMITED are www.ibgholdingsuk.co.uk, and www.ibg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibg Holdings Uk Limited is a Private Limited Company. The company registration number is 07156417. Ibg Holdings Uk Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Ibg Holdings Uk Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary LYELL, Stephen Edward has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director HUDSON, David Ian has been resigned. Director RAJA, Himanshu Haridas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 12 February 2010
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 08 November 2010
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 12 February 2010
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 12 February 2010
64 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 14 April 2014
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 12 February 2010
76 years old
Director
HUDSON, David Ian
Resigned: 14 April 2014
Appointed Date: 12 February 2010
80 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 14 March 2014
60 years old

Persons With Significant Control

G4s International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBG HOLDINGS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
18 Aug 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
08 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
18 Nov 2010
Appointment of Celine Arlette Virginie Barroche as a secretary
18 Nov 2010
Termination of appointment of Stephen Lyell as a secretary
12 Feb 2010
Incorporation

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