IAG HOLDINGS LIMITED
IAG HOLDINGS LIMITED is an active private limited company, incorporated on 8 October 1998. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Group. IAG HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03646321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOLNEY PLACE |
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Address Line 2 | COWFOLD ROAD BOLNEY |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 5QT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Company Name History
From incorporation onwards:
IAG HOLDINGS LIMITED
Directors
(The company's officers)
MRS LUCY ANNE COOK
(~50 year old British national)
BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MISS TINA DOROTHY DAVEY
(~66 year old British national)
BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/1998
MR MICHAEL ROBERT SMITH
(~49 year old British national)
BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Ms Tina Dorothy Davey
(~66 year old British national)
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LUCY ANNE COOK
- MISS TINA DOROTHY DAVEY
- MR MICHAEL ROBERT SMITH
- MRS LUCY ANNE COOK
- MISS TINA DOROTHY DAVEY
- MR MICHAEL ROBERT SMITH
ILIOS TRAVEL LTD
- MRS LUCY ANNE COOK
- MISS TINA DOROTHY DAVEY
- MR MICHAEL ROBERT SMITH
INDEPENDENT AVIATION GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IAG HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 5QT.
Map of IAG HOLDINGS LIMITED at local scale
Map of IAG HOLDINGS LIMITED at district scale
More Companies in RH17 5QT
Other companies with registered offices in RH17 5QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)