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 Number07997180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 29 WEAVER STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS4 2AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of IHG GROUP LTD at district scale
Map of IHG GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)