IHG GROUP LTD
IHG GROUP LTD is an active private limited company, incorporated on 20 March 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Weaver Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IHG GROUP LTD has three previous names, the most recent of which was INTELLIGENT HEALTH (YORKSHIRE) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07997180 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/03/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1 |
---|
Address Line 2 | 9 WEAVER STREET |
---|
Post Town | LEEDS |
---|
Country | ENGLAND |
---|
Postcode | LS4 2AU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/01/2025 |
---|
Last Made Up Date | 24/12/2023 |
---|
Return
Next Due Date | 17/04/2017 |
---|
Last Made Up Date | 20/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 09/03/2021 onwards:
IHG GROUP LTD
From 22/11/2016 to 09/03/2021:
INTELLIGENT HEALTH (YORKSHIRE) LTD
From 06/10/2016 to 22/11/2016:
3I HEALTHCARE LTD LTD
Prior to 06/10/2016:
INTELLIGENT HEALTH (UK) LTD
Directors
(The company's officers)
MR MOHAMMED NAJUM KHAN
(~41 year old British national)
UNIT 1 9 WEAVER STREET, LEEDS, LS4 2AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2012
MR ALTAF TABBASUM SADIQUE
(~59 year old British national)
UNIT 1 9 WEAVER STREET, LEEDS, LS4 2AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2020
Shareholders
(Persons of Significant Control)
Mr Altaf Tabbasum Sadique
(~59 year old British national)
Unit 1, 9 Weaver Street, Leeds, LS4 2AU, England
- Owns between 75% and 100% of the shares.
Notified on 01/02/2020
Connections
(Shared officers)
GANE DATASCAN LIMITED
- MR ALTAF TABBASUM SADIQUE
- MR ALTAF TABBASUM SADIQUE
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)
IHG GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LS4 2AU.
Map of IHG GROUP LTD at local scale
Map of IHG GROUP LTD at district scale
More Companies in LS4 2AU
Other companies with registered offices in LS4 2AU:
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)