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Company Information for I G HOLDINGS (UK) LIMITED
70 PORTLAND PLACE, LONDON, W1B 1NP,
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Company Registration Number
 02348427 Private Limited Company
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Company Overview
About I G Holdings (uk) Ltd
I G HOLDINGS (UK) LIMITED was founded on 1989-02-15 and has its registered office in London. The organisation's status is listed as "Active". I G Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| I G HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| 70 PORTLAND PLACE LONDON W1B 1NP Other companies in W1B | |
Filing Information
| Company Number | 02348427 | |
|---|---|---|
| Company ID Number | 02348427 | |
| Date formed | 1989-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 04:55:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for I G HOLDINGS (UK) LIMITED
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Company Officers of I G HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL LEON TAMMAN |
||
YOSSI TAMMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON DUFRESNE |
Company Secretary | ||
ALISON DUFRESNE |
Director | ||
LEON JOSEPH TAMMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 15-17 ST SWITHIN'S LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2015-02-10 | |
| DLT AVIATION (INTERNATIONAL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2015-04-28 | |
| DLT INTERNATIONAL (UK) LTD | Director | 1999-04-23 | CURRENT | 1999-01-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Daniel Leon Tamman as a person with significant control on 2023-01-01 | ||
| Director's details changed for Mr Daniel Leon Tamman on 2023-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Yossi Tamman on 2022-06-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
| PSC07 | CESSATION OF IG PETROLEUM CORP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEON TAMMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Daniel Leon Tamman on 2018-06-21 | |
| AP01 | DIRECTOR APPOINTED MR YOSSI TAMMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
| PSC02 | Notification of Ig Petroleum Corp as a person with significant control on 2016-04-06 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 34649840 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| TM02 | Termination of appointment of Alison Dufresne on 2017-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DUFRESNE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 34649840 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 34649840 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 34649840 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Alison Dufresne on 2012-06-01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 70 PORTLAND PLACE LONDON W1B 1NP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2ND FLOOR, 111 BAKER STREET LONDON W1U6SG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1 4NG | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 70 PORTLAND PLACE LONDON W1B 1NP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 16 BERKELEY STREET LONDON W1X 5AE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 54 PALL MALL LONDON SW1Y 5JH | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to I G HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against I G HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
I G HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I G HOLDINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of I G HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I G HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for I G HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as I G HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I G HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I G HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded I G HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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