IOTG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIOTG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16134113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IOTG HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IOTG HOLDINGS LIMITED located?

    Registered Office Address
    C/O Eleveneleven Business Management Eventus
    Sunderland Road
    PE6 8FD Market Deeping
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IOTG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 13, 2026

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

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for IOTG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    4 pagesCS01

    Cessation of Elizabeth Taylor as a person with significant control on May 08, 2025

    1 pagesPSC07

    Change of details for Mr Andrew John Taylor as a person with significant control on May 08, 2025

    2 pagesPSC04

    Registered office address changed from The Inn on the Green the Old Cricket Common Cookham Dean Maidenhead SL6 9NZ United Kingdom to C/O Eleveneleven Business Management Eventus Sunderland Road Market Deeping PE6 8FD on Apr 18, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: reorganisation 24/12/2024
    RES13

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 4,000,000
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 2
    SH01
    incorporationDec 13, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of IOTG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew John
    Eventus
    Sunderland Road
    PE6 8FD Market Deeping
    C/O Eleveneleven Business Management
    England
    Director
    Eventus
    Sunderland Road
    PE6 8FD Market Deeping
    C/O Eleveneleven Business Management
    England
    United KingdomBritish54448520007
    TAYLOR, Elizabeth
    The Old Cricket Common
    Cookham Dean
    SL6 9NZ Maidenhead
    The Inn On The Green
    Director
    The Old Cricket Common
    Cookham Dean
    SL6 9NZ Maidenhead
    The Inn On The Green
    United KingdomBritish50834540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Taylor
    The Old Cricket Common
    Cookham Dean
    SL6 9NZ Maidenhead
    The Inn On The Green
    Dec 13, 2024
    The Old Cricket Common
    Cookham Dean
    SL6 9NZ Maidenhead
    The Inn On The Green
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Taylor
    Eventus
    Sunderland Road
    PE6 8FD Market Deeping
    C/O Eleveneleven Business Management
    England
    Dec 13, 2024
    Eventus
    Sunderland Road
    PE6 8FD Market Deeping
    C/O Eleveneleven Business Management
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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