IGD HOLDINGS REALISATIONS LLP

Overview

Company Name	IGD HOLDINGS REALISATIONS LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC387942
Jurisdiction	Wales
Date of Creation	Sep 18, 2013

Summary

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

Where is IGD HOLDINGS REALISATIONS LLP located?

Registered Office Address	33 Charles Street CF10 2GA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IGD HOLDINGS REALISATIONS LLP?

Previous Company Names
Company Name	From	Until
INCE GORDON DADDS HOLDINGS LLP	Dec 31, 2018	Dec 31, 2018
GORDON DADDS HOLDINGS LLP	Dec 18, 2018	Dec 18, 2018
GORDON DADDS INTERNATIONAL LLP	Jul 27, 2018	Jul 27, 2018
BROOK STREET HOLDINGS LLP	May 06, 2015	May 06, 2015
GORDON DADDS WALES LLP	Sep 18, 2013	Sep 18, 2013

What are the latest accounts for IGD HOLDINGS REALISATIONS LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for IGD HOLDINGS REALISATIONS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2023
Next Confirmation Statement Due	Sep 15, 2023
Next Confirmation Statement Made Up To	Sep 01, 2022
Overdue	Yes

What are the latest filings for IGD HOLDINGS REALISATIONS LLP?

Filings
Date	Description	Document	Type
May 09, 2025	Appointment of a voluntary liquidator	3 pages	600

Apr 29, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	34 pages	AM22

Nov 29, 2024	Administrator's progress report	33 pages	AM10

May 31, 2024	Administrator's progress report	44 pages	AM10

Apr 27, 2024	Notice of extension of period of Administration	3 pages	AM19

Nov 30, 2023	Administrator's progress report	33 pages	AM10

Jul 19, 2023	Notice of deemed approval of proposals	3 pages	AM06

Jun 27, 2023	Statement of administrator's proposal	137 pages	AM03

Jun 22, 2023	Termination of appointment of Simon Robert Oakes as a member on Apr 28, 2023	1 pages	LLTM01

Jun 22, 2023	Termination of appointment of Roger May Peters as a member on Apr 28, 2023	1 pages	LLTM01

May 15, 2023	Appointment of an administrator	3 pages	AM01

May 11, 2023	Certificate of change of name Company name changed ince gordon dadds holdings LLP\certificate issued on 11/05/23	3 pages	CERTNM

May 11, 2023	Change of name notice	pages	LLNM01

Mar 30, 2023	Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	LLAA01

Feb 21, 2023	Termination of appointment of Jennette Rachel Newman as a member on Feb 21, 2023	1 pages	LLTM01

Nov 03, 2022	Member's details changed for Mr Roger May Peters on Nov 03, 2022	2 pages	LLCH01

Oct 06, 2022	Appointment of Jennette Rachel Newman as a member on Sep 26, 2022	2 pages	LLAP01

Oct 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	LLCS01

Oct 04, 2022	Termination of appointment of John Christopher Morris Biles as a member on Sep 27, 2022	1 pages	LLTM01

Oct 04, 2022	Termination of appointment of Adrian John Biles as a member on Sep 27, 2022	1 pages	LLTM01

Sep 27, 2022	Termination of appointment of David William Hamilton Ruck as a member on Sep 27, 2022	1 pages	LLTM01

Sep 23, 2022	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022	1 pages	LLAD01

Sep 21, 2022	Member's details changed for Mr Roger May Peters on Sep 20, 2022	2 pages	LLCH01

Sep 21, 2022	Member's details changed for Simon Robert Oakes on Sep 20, 2022	2 pages	LLCH01

Sep 21, 2022	Member's details changed for Mr David William Hamilton Ruck on Sep 20, 2022	2 pages	LLCH01

View All Filings

Who are the officers of IGD HOLDINGS REALISATIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE INCE GROUP PLC

Aug 31, 2017

LLP Designated Member

2 Leman Street

E1 8QN London

Aldgate Tower

England

Identification Type	UK Limited Company
Registration Number	03744673

236986520002

BILES, Adrian John

Sep 18, 2013

Sep 27, 2022

LLP Designated Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

1967-8

112548580004

BILES, John Christopher Morris

May 27, 2015

Sep 27, 2022

LLP Designated Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

1940-3

197876900001

NEWMAN, Jennette Rachel

Sep 26, 2022

Feb 21, 2023

LLP Designated Member

Charles Street

CF10 2GA Cardiff

United Kingdom

1970-3

291331810002

OAKES, Simon Robert

Mar 10, 2022

Apr 28, 2023

LLP Designated Member

Charles Street

CF10 2GA Cardiff

United Kingdom

1979-9

269409470001

YATES, Christopher John

Jun 16, 2016

Mar 10, 2022

LLP Designated Member

Minster Road

NW2 3RE London

United Kingdom

1954-5

96088400001

CULVER HOLDINGS LIMITED

Dec 02, 2016

Aug 31, 2017

LLP Designated Member

St Fagans

CF5 6DU Cardiff

Llanmaes

Wales

Identification Type	European Economic Area
Registration Number	2611363

226042380001

CULVER HOLDINGS LIMITED

Jan 01, 2015

May 27, 2015

LLP Designated Member

St. Fagans

CF5 6DU Cardiff

Llanmaes

Wales

Identification Type	European Economic Area
Registration Number	02611363

226042380001

GORDON DADDS LLP

Sep 18, 2013

Jan 01, 2015

LLP Designated Member

Agar Street

WC2N 4HN London

England

Identification Type	European Economic Area
Registration Number	OC383616

181411030001

BILES, Robert Charles

Jun 16, 2016

Sep 23, 2019

LLP Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

Wales

1972-9

91597770001

PETERS, Roger May

Jun 16, 2016

Apr 28, 2023

LLP Member

Charles Street

CF10 2GA Cardiff

United Kingdom

1946-4

6672810006

READ, Richard Michael Hodgson

Jun 16, 2016

Jan 15, 2018

LLP Member

10 Bradford Place

CF64 1AF Penarth

Holmlea

Vale Of Glamorgan

United Kingdom

1936-12

1825610001

RUCK, David William Hamilton

Jun 16, 2016

Sep 27, 2022

LLP Member

Charles Street

CF10 2GA Cardiff

United Kingdom

1959-4

176836520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGD HOLDINGS REALISATIONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ince Group Plc

Aug 04, 2017

2 Leman Street

E1 8QN London

Aldgate Tower

England

Legal Form	Public Limited Company
Country Registered	Ebgland & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03744673

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Culver Holdings Limited

Dec 02, 2016

Agar Street

WC2N 4HN London

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	2611363

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Adrian John Biles

Apr 06, 2016

Michaelston Road

St Fagans

CF5 6DU Cardiff

Llanmaes

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does IGD HOLDINGS REALISATIONS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2023	Administration started
Apr 29, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London		Apr 29, 2025
Sean Bucknall 3rd Floor 37 Frederick Place BN1 4EA Brighton	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton		Apr 29, 2025

Date	Type
Apr 29, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London	practitioner	C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London	Apr 29, 2025
Sean Bucknall 3rd Floor 37 Frederick Place BN1 4EA Brighton	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton	Apr 29, 2025

View Detailed Information on Insolvency Cases

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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