IGNE GROUP LIMITED
Overview
| Company Name | IGNE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14740656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNE GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is IGNE GROUP LIMITED located?
| Registered Office Address | Overross House Ross Park HR9 7US Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGNE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IGNE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for IGNE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Change of details for Safelane Group Ltd as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Tariq Mahmood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 147406560004, created on Jan 17, 2025 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 147406560001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 147406560002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 147406560003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Thomas Bernard O'sullivan on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Edward Hunter on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Andrew John Richards as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 147406560003, created on Feb 19, 2024 | 8 pages | MR01 | ||||||||||
Appointment of Mr Calum James Forsyth as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kent Arentoft as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 147406560002, created on Nov 28, 2023 | 33 pages | MR01 | ||||||||||
Appointment of Mr Carl Joel Wittgren as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Who are the officers of IGNE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARENTOFT, Kent | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | Denmark | Danish | 317217650001 | |||||
| FORSYTH, Calum James | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | England | British | 317223640001 | |||||
| HUNTER, Robert Edward | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | United Kingdom | British | 221620360001 | |||||
| MAHMOOD, Tariq | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | England | British | 236102330001 | |||||
| WITTGREN, Carl Joel | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | Denmark | Swedish | 316811700001 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Ross Park HR9 7US Ross-On-Wye Overross House Herefordshire England | United Kingdom | Irish | 305589410001 | |||||
| RICHARDS, Andrew John | Director | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | United Kingdom | British | 293978900001 |
Who are the persons with significant control of IGNE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igne Holdco Limited | Mar 20, 2023 | Ross Park HR9 7US Ross On Wye Overross House Herefordshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0