IAG HOLDINGS LIMITED

Overview

Company Name	IAG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03646321
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAG HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is IAG HOLDINGS LIMITED located?

Registered Office Address	Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What were the previous names of IAG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 7332 LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for IAG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IAG HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for IAG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 22, 2025	Group of companies' accounts made up to Oct 31, 2024	31 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Group of companies' accounts made up to Oct 31, 2023	28 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Group of companies' accounts made up to Oct 31, 2022	28 pages	AA

Mar 16, 2023	Director's details changed for Mrs Lucy Anne Cook on Mar 16, 2023	2 pages	CH01

Oct 13, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Ms Tina Dorothy Davey as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 26, 2022	Termination of appointment of John Fox Brown as a secretary on Apr 26, 2022	1 pages	TM02

Apr 07, 2022	Appointment of Mrs Lucy Anne Cook as a director on Apr 05, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Mr Michael Robert Smith as a director on Apr 05, 2022	2 pages	AP01

Mar 03, 2022	Audited abridged accounts made up to Oct 31, 2021	8 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Audited abridged accounts made up to Oct 31, 2020	8 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Audited abridged accounts made up to Oct 31, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

May 01, 2019	Audited abridged accounts made up to Oct 31, 2018	8 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Audited abridged accounts made up to Oct 31, 2017	8 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Mar 21, 2017	Accounts for a small company made up to Oct 31, 2016	9 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

Mar 22, 2016	Accounts for a small company made up to Oct 31, 2015	9 pages	AA

View All Filings

Who are the officers of IAG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Lucy Anne Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	Apr 05, 2022		Director	Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	England	British	1974-4	Sales Director	294538490002
DAVEY, Tina Dorothy Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	Oct 26, 1998		Director	Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	England	British	1957-5	Director	36607380001
SMITH, Michael Robert Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	Apr 05, 2022		Director	Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	England	British	1975-3	Commercial Director	294488970001
BROWN, John Fox 54 Coulstock Road RH15 9XZ Burgess Hill West Sussex	Mar 25, 2002	Apr 26, 2022	Secretary	54 Coulstock Road RH15 9XZ Burgess Hill West Sussex		British		Ac	64700350001
DAVEY, Tina Dorothy North Cottage South Lodge Jeremys Lane RH17 5QE Bolney West Sussex	Oct 21, 2000	Mar 25, 2002	Secretary	North Cottage South Lodge Jeremys Lane RH17 5QE Bolney West Sussex		British		Director	36607380001
HOWLEY, Samantha Anne 6 Marlborough Close RH11 9PB Crawley West Sussex	Oct 20, 1999	Oct 21, 2000	Secretary	6 Marlborough Close RH11 9PB Crawley West Sussex		British		Accountant	65891390001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Oct 26, 1998	Oct 20, 1999	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex					89220550001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 08, 1998	Oct 26, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
SMITH, David Graham Wickham House Mill Lane Poynings BN45 7AE Brighton	Oct 26, 1998	Mar 31, 2002	Director	Wickham House Mill Lane Poynings BN45 7AE Brighton		British	1948-12	Director	15317450002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 08, 1998	Oct 26, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAG HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tina Dorothy Davey Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	Apr 06, 2016	Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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