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Home > England & Wales Companies > IAG HOLDINGS LIMITED
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

Company Overview

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 Number 03646321
Company ID Number 03646321
Date formed 1998-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB744838304  
Last Datalog update: 2024-04-06 14:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAG HOLDINGS LIMITED
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Companies with same name IAG HOLDINGS LIMITED
The following companies were found which have the same name as IAG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAG HOLDINGS INC 1170 ASHLEY DRIVE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2014-02-18
IAG HOLDINGS, LLC W 14 MILE RD STE 215 FARMINGTON HILLS 48334 Michigan 31555 UNKNOWN Company formed on the 2014-10-10
IAG HOLDINGS, LLC 206 E 9TH ST STE 1300 AUSTIN TX 78701 Active Company formed on the 2015-03-18
IAG HOLDINGS LTD. 50 W. BROAD ST., SUITE 1200 - COLUMBUS OH 43215 Active Company formed on the 2011-04-08
IAG Holdings Limited Unknown Company formed on the 2017-09-01
IAG HOLDINGS LLC Delaware Unknown
IAG HOLDINGS LLC Delaware Unknown
IAG HOLDINGS LIMITED LLC Georgia Unknown
IAG HOLDINGS LLC California Unknown
IAG HOLDINGS PTY LTD Active Company formed on the 2021-05-28
IAG HOLDINGS LIMITED Singapore Active Company formed on the 2012-09-06
IAG HOLDINGS LTD British Columbia Active Company formed on the 2021-08-31

Company Officers of IAG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FOX BROWN
 Company Secretary 2002-03-25
TINA DOROTHY DAVEY
 Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FOX BROWN SKIATHOS TRAVEL LIMITED Company Secretary 2006-03-29 CURRENT 2000-04-10 Active
JOHN FOX BROWN ISLANDS OF GREECE LIMITED Company Secretary 2006-03-29 CURRENT 1964-08-11 Active
JOHN FOX BROWN VISIONS HOLIDAY GROUP LTD Company Secretary 2002-07-31 CURRENT 2002-07-31 Active
JOHN FOX BROWN BOLNEY ASSET MANAGEMENT LIMITED Company Secretary 2002-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
JOHN FOX BROWN INDEPENDENT AIRLINES LIMITED Company Secretary 2002-03-31 CURRENT 1996-08-21 Active - Proposal to Strike off
JOHN FOX BROWN EUROWORLD TRAVEL LIMITED Company Secretary 2002-03-31 CURRENT 1997-07-24 Active
JOHN FOX BROWN ROOKFIELD FINANCIAL SERVICES LIMITED Company Secretary 2002-03-25 CURRENT 1993-10-11 Active
JOHN FOX BROWN INDEPENDENT AVIATION GROUP LIMITED Company Secretary 2002-03-25 CURRENT 1990-08-29 Active
JOHN FOX BROWN IAG BROKING LIMITED Company Secretary 2002-03-25 CURRENT 2001-03-09 Active
TINA DOROTHY DAVEY SKIATHOS TRAVEL LIMITED Director 2013-05-16 CURRENT 2000-04-10 Active
TINA DOROTHY DAVEY ISLANDS OF GREECE LIMITED Director 2013-05-16 CURRENT 1964-08-11 Active
TINA DOROTHY DAVEY RARE SIGN LIMITED Director 2007-10-15 CURRENT 2003-01-06 Active - Proposal to Strike off
TINA DOROTHY DAVEY VISIONS HOLIDAY GROUP LTD Director 2002-07-31 CURRENT 2002-07-31 Active
TINA DOROTHY DAVEY IAG BROKING LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
TINA DOROTHY DAVEY EUROWORLD TRAVEL LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
TINA DOROTHY DAVEY INDEPENDENT AIRLINES LIMITED Director 1996-08-21 CURRENT 1996-08-21 Active - Proposal to Strike off
TINA DOROTHY DAVEY ROOKFIELD FINANCIAL SERVICES LIMITED Director 1994-08-04 CURRENT 1993-10-11 Active
TINA DOROTHY DAVEY BOLNEY ASSET MANAGEMENT LIMITED Director 1993-09-01 CURRENT 1993-04-13 Active - Proposal to Strike off
TINA DOROTHY DAVEY INDEPENDENT AVIATION GROUP LIMITED Director 1991-08-29 CURRENT 1990-08-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-16Director's details changed for Mrs Lucy Anne Cook on 2023-03-16
2022-10-13CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12Change of details for Ms Tina Dorothy Davey as a person with significant control on 2016-04-06
2022-10-12PSC04Change of details for Ms Tina Dorothy Davey as a person with significant control on 2016-04-06
2022-04-26TM02Termination of appointment of John Fox Brown on 2022-04-26
2022-04-07AP01DIRECTOR APPOINTED MRS LUCY ANNE COOK
2022-04-06AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 129872
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 129872
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 129872
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 129872
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-15AR0108/10/12 ANNUAL RETURN FULL LIST
2012-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-10-19AR0108/10/11 ANNUAL RETURN FULL LIST
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-05AR0108/10/10 ANNUAL RETURN FULL LIST
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-01-05MG01Particulars of a mortgage or charge / charge no: 1
2009-10-23AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01Director's details changed for Tina Dorothy Davey on 2009-10-20
2009-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-03-10MISCResignation of auditors
2008-11-25363aReturn made up to 08/10/08; full list of members
2008-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-03122£ IC 306332/129872 10/07/07 £ SR 176460@1=176460
2007-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-10-19363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-03363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-20363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-01AUDAUDITOR'S RESIGNATION
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-26288bDIRECTOR RESIGNED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-29288bSECRETARY RESIGNED
2001-12-03363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-14363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14363(288)SECRETARY RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-24288bSECRETARY RESIGNED
1999-11-01363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-03-2288(2)RAD 13/01/99--------- £ SI 227788@1=227788 £ IC 2/227790
1999-03-2288(2)RAD 13/01/99--------- £ SI 78542@1=78542 £ IC 227790/306332
1999-01-21SRES13REDESIG OF SHARES 13/01/99
1999-01-21SRES01ADOPT MEM AND ARTS 13/01/99
1998-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-18288bSECRETARY RESIGNED
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18288bDIRECTOR RESIGNED
1998-11-16SRES04NC INC ALREADY ADJUSTED 26/10/98
1998-11-16123£ NC 1000/1000000 26/10/98
1998-11-11CERTNMCOMPANY NAME CHANGED SPEED 7332 LIMITED CERTIFICATE ISSUED ON 12/11/98
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 IAG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IAG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-01-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 IAG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IAG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAG HOLDINGS LIMITED
Trademarks
We have not found any records of IAG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAG HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as IAG HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IAG HOLDINGS 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 IAG HOLDINGS 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 IAG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH17 5QT