IETG HOLDINGS LIMITED

Overview

Company Name	IETG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10413322
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2016

Summary

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

What is the purpose of IETG HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IETG HOLDINGS LIMITED located?

Registered Office Address	Socotec House Bretby Business Park Bretby DE15 0YZ Burton-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for IETG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for IETG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Amended full accounts made up to Dec 31, 2024	17 pages	AAMD

May 29, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Oct 16, 2024	Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024	2 pages	AP01

Oct 16, 2024	Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with updates	6 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Nov 10, 2023	Second filing of Confirmation Statement dated Oct 05, 2018	6 pages	RP04CS01

Nov 02, 2023	Appointment of Mr Jason Richard Goodwin as a director on Oct 31, 2023	2 pages	AP01

Nov 02, 2023	Appointment of Mr Ian Brian Edwards as a director on Oct 10, 2016	2 pages	AP01

Nov 02, 2023	Appointment of Mr Richard Bond as a director on Oct 10, 2016	2 pages	AP01

Nov 01, 2023	Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on Nov 01, 2023	1 pages	AD01

Nov 01, 2023	Appointment of Mr David Gough as a director on Oct 31, 2023	2 pages	AP01

Nov 01, 2023	Appointment of Nicolas Detchepare as a director on Oct 31, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Ian Brian Edwards as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Richard Bond as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Notification of Socotec Uk Limited as a person with significant control on Oct 31, 2023	2 pages	PSC02

Nov 01, 2023	Cessation of John Nicholas Bentley as a person with significant control on Oct 31, 2023	1 pages	PSC07

Oct 30, 2023	Second filing of a statement of capital following an allotment of shares on Oct 10, 2016 Capital: GBP 100,000	4 pages	RP04SH01

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jul 03, 2023	Registered office address changed from 19 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB United Kingdom to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on Jul 03, 2023	1 pages	AD01

Jun 27, 2023	Termination of appointment of Martin Matthew Bentley as a director on Jun 26, 2023	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 20, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

View All Filings

Who are the officers of IETG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Richard Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 10, 2016		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1974-12	216811900001
EDWARDS, Ian Brian Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 10, 2016		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1964-9	149064970001
GOODWIN, Jason Richard Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 31, 2023		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1974-9	190909800001
GOUGH, David Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 31, 2023		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1968-7	288025670001
MARRIOTT, Matthew Giles Thomas Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 14, 2024		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1971-8	249318910001
BENTLEY, Martin Matthew Hornbeam Square South Hornbeam Park HG2 8NB Harrogate 19 North Yorkshire United Kingdom	Oct 06, 2016	Jun 26, 2023	Director	Hornbeam Square South Hornbeam Park HG2 8NB Harrogate 19 North Yorkshire United Kingdom	United Kingdom	British	1971-3	215717830001
BOND, Richard Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 17b England	Oct 10, 2016	Oct 31, 2023	Director	Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 17b England	England	British	1974-12	216811900001
DETCHEPARE, Nicolas Louis Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 31, 2023	Oct 14, 2024	Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	French	1979-12	281405030002
EDWARDS, Ian Brian Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 17b England	Oct 10, 2016	Oct 31, 2023	Director	Astley Lane Industrial Estate Swillington LS26 8XT Leeds Unit 17b England	England	British	1964-9	149064970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Socotec Uk Limited

Oct 31, 2023

Bretby Business Park

Bretby

DE15 0YZ Burton-On-Trent

Socotec House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02880501

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.

Mr John Nicholas Bentley

Oct 06, 2016

East Baldwin

IM4 5EW Isle Of Man

Poly Breck

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Bentley O-S Limited

Oct 06, 2016

IM4 5EW East Baldwin

Poyl Breck

Isle Of Man

Yes

Legal Form	Private Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man
Place Registered	Isle Of Man
Registration Number	006282v

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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