Company Information for

IAG HOLDINGS LIMITED

BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,

Company Registration Number

03646321

Private Limited Company

Active

About Iag Holdings Ltd

IAG HOLDINGS LIMITED was founded on 1998-10-08 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Iag Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IAG HOLDINGS LIMITED
Legal Registered Office
BOLNEY PLACE
COWFOLD ROAD BOLNEY
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
Other companies in RH17

Filing Information

Company Number03646321
Date formed1998-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 14:59:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Fox Brown Company Secretary AC 2002-03-25 UNITED KINGDOM
Tina Dorothy Davey Director DIRECTOR 1998-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Graham Smith Director 1998-10-26 2002-03-31
Tina Dorothy Davey Company Secretary 2000-10-21 2002-03-25
Samantha Anne Howley Company Secretary 1999-10-20 2000-10-21
Asb Secretarial Services Limited Company Secretary 1998-10-26 1999-10-20
Waterlow Secretaries Limited Nominated Secretary 1998-10-08 1998-10-26
Waterlow Nominees Limited Nominated Director 1998-10-08 1998-10-26

Related Directorships for John Fox Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fox Brown SKIATHOS TRAVEL LIMITEDCompany Secretary 2006-03-29 CURRENT 2000-04-10 Active
John Fox Brown ISLANDS OF GREECE LIMITEDCompany Secretary 2006-03-29 CURRENT 1964-08-11 Active
John Fox Brown VISIONS HOLIDAY GROUP LTDCompany Secretary 2002-07-31 CURRENT 2002-07-31 Active
John Fox Brown BOLNEY ASSET MANAGEMENT LIMITEDCompany Secretary 2002-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
John Fox Brown INDEPENDENT AIRLINES LIMITEDCompany Secretary 2002-03-31 CURRENT 1996-08-21 Active - Proposal to Strike off
John Fox Brown EUROWORLD TRAVEL LIMITEDCompany Secretary 2002-03-31 CURRENT 1997-07-24 Active
John Fox Brown ROOKFIELD FINANCIAL SERVICES LIMITEDCompany Secretary 2002-03-25 CURRENT 1993-10-11 Active
John Fox Brown INDEPENDENT AVIATION GROUP LIMITEDCompany Secretary 2002-03-25 CURRENT 1990-08-29 Active
John Fox Brown IAG BROKING LIMITEDCompany Secretary 2002-03-25 CURRENT 2001-03-09 Active

Related Directorships for Tina Dorothy Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tina Dorothy Davey SKIATHOS TRAVEL LIMITEDDirector 2013-05-16 CURRENT 2000-04-10 Active
Tina Dorothy Davey ISLANDS OF GREECE LIMITEDDirector 2013-05-16 CURRENT 1964-08-11 Active
Tina Dorothy Davey RARE SIGN LIMITEDDirector 2007-10-15 CURRENT 2003-01-06 Active - Proposal to Strike off
Tina Dorothy Davey VISIONS HOLIDAY GROUP LTDDirector 2002-07-31 CURRENT 2002-07-31 Active
Tina Dorothy Davey IAG BROKING LIMITEDDirector 2001-03-09 CURRENT 2001-03-09 Active
Tina Dorothy Davey EUROWORLD TRAVEL LIMITEDDirector 1997-07-24 CURRENT 1997-07-24 Active
Tina Dorothy Davey INDEPENDENT AIRLINES LIMITEDDirector 1996-08-21 CURRENT 1996-08-21 Active - Proposal to Strike off
Tina Dorothy Davey ROOKFIELD FINANCIAL SERVICES LIMITEDDirector 1994-08-04 CURRENT 1993-10-11 Active
Tina Dorothy Davey BOLNEY ASSET MANAGEMENT LIMITEDDirector 1993-09-01 CURRENT 1993-04-13 Active - Proposal to Strike off
Tina Dorothy Davey INDEPENDENT AVIATION GROUP LIMITEDDirector 1991-08-29 CURRENT 1990-08-29 Active