IBG HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IBG HOLDINGS (UK) LIMITED
COMPANY NUMBER
07156417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2010
(14 years and 10 months old)
WEBSITE
http://g4s.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| G4S INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928329877) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
Credit Risk Overview
Want to learn more about IBG HOLDINGS (UK) 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 IBG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/02/2010 - 14/04/2014 (4 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/02/2010 - Present (14 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928329877) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 03/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 19/05/2021 | New Board Member Charles Baillieu (928329877) Appointed |
| 19/05/2021 | Timothy Peter Weller (907242967) has left the board |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928296199) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232277) Appointed |
| 24/01/2018 | William Andrew Hayes (920511878) has left the board |
| 02/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511878) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915578301) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511878) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915578301) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 16/04/2014 | David Ian Hudson (914893749) has left the board |
| 16/04/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 16/04/2014 | New Board Member Peter Vincent David (915305921) Appointed |
| 15/03/2014 | New Annual Return filed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 20/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 18/03/2013 | New Annual Return filed |
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