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- I G P HOLDINGS LIMITED
I G P HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
I G P HOLDINGS LIMITED
COMPANY NUMBER
02475018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1990
(34 years and 11 months old)
WEBSITE
gmpholdings.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
09/07/1990
16/02/2008
I G P HOLDINGS PLC
View all previous names
Previous Names
09/07/1990 16/02/2008 I G P HOLDINGS PLC
27/02/1990 09/07/1990 SOCIALBASE LIMITED
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
35 Frognal
Hampstead
London
NW3 6YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRONZE HOLDINGS LTD | N/A | N/A |
I G P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOONRAKER ALLEY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about I G P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I G P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I G P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/11/1991 - Present (33 years and 2 months) Secretary: 10/06/2008 - Present (16 years and 7 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 29 |
View Report |
10/11/2015 - Present (9 years and 2 months) Born in Dec 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/12/2021 - Present (3 years and 1 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/12/2021 - Present (3 years and 1 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/1995 - 14/08/1997 (1 years and 9 months) Born in Mar 1922 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRONZE HOLDINGS LTD | N/A | N/A |
I G P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOONRAKER ALLEY HOLDINGS LIMITED | In Liquidation | View Report |
MOONRAKER ALLEY HOLDINGS LIMITED | In Liquidation | View Report |
I.G.P. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Board Member Joseph Clement Dwek (929069870) Appointed |
Date: 22/12/2021 | Event: New Board Member Joseph Clement Dwek (929069873) Appointed |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Merter Dervish Hilmi (914211716) has left the board |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: Change in Reg. Office |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Confirmation Statement filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 18/12/2015 | Event: New Board Member Eden Sebastian Dwek (920356424) Appointed |
Date: 18/12/2015 | Event: Alexander Dwek (915428303) has left the board |
Date: 27/11/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: New Board Member Merter Dervish Hilmi (914211716) Appointed |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 06/12/2012 | Event: Merter Dervish Hilmi (914211716) has left the board |
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