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Home > England & Wales Companies > IAG UK HOLDINGS LIMITED
Company Information for

IAG UK HOLDINGS LIMITED

148 Kew Road, Richmond-Upon-Thames, SURREY, TW9 2AU,
Company Registration Number
06012326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iag Uk Holdings Ltd
IAG UK HOLDINGS LIMITED was founded on 2006-11-28 and has its registered office in Richmond-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Iag Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IAG UK HOLDINGS LIMITED
 
Legal Registered Office
148 Kew Road
Richmond-Upon-Thames
SURREY
TW9 2AU
Other companies in EC2Y
 
Filing Information
Company Number 06012326
Company ID Number 06012326
Date formed 2006-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2024-06-19 03:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAG UK HOLDINGS LIMITED
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Company Officers of IAG UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2013-04-19
NICHOLAS BARRIE HAWKINS
 Director 2008-08-07
MICHAEL ANTHONY SAMPSON
 Director 2013-04-19
LEONARD FRANCIS WEST
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE CUGGY
 Company Secretary 2007-01-23 2013-04-19
IAN RUSSELL FOY
 Director 2010-10-01 2013-04-19
ANDREW JAMES GIBSON
 Director 2010-02-18 2013-04-19
MICHAEL JOHN WILKINS
 Director 2008-01-30 2013-04-19
NEIL ALAN UTLEY
 Director 2007-01-23 2010-09-30
PHILLIP MAXWELL COLEBATCH
 Director 2007-01-23 2009-11-30
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2007-08-31 2008-11-03
JULIAN RALPH AVERY
 Director 2007-01-23 2008-08-29
DAVID JOHN PYE
 Director 2007-01-23 2008-08-29
GEORGE VENARDOS
 Director 2008-01-30 2008-08-21
MICHAEL JOHN HAWKER
 Director 2007-01-23 2008-05-26
PETER CONNELL
 Director 2007-01-23 2008-01-28
SISEC LIMITED
 Company Secretary 2006-11-28 2007-01-23
PAUL NICHOLAS CLARK
 Director 2006-12-01 2007-01-23
MITCHELL LAWRENCE EDWARD DOWLEN
 Director 2007-01-05 2007-01-23
MICHAEL JAMES LEONARD
 Director 2007-01-05 2007-01-23
TONY STOVOLD
 Director 2007-01-05 2007-01-23
GEORGE VENARDOS
 Director 2006-12-01 2007-01-23
MICHAEL JOHN HAWKER
 Director 2006-12-01 2007-01-05
LOVITING LIMITED
 Director 2006-11-28 2006-12-01
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-11-28 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED TMRW DIGITAL LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Liquidation
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED ONEFOOTBALL UK LTD. Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
NICHOLAS BARRIE HAWKINS COX COMMERCIAL LIMITED Director 2013-04-19 CURRENT 2002-11-27 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS DIRECT INSURANCE SERVICES LIMITED Director 2013-04-19 CURRENT 1990-05-24 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS B&BHL LIMITED Director 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS EIGL LIMITED Director 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
MICHAEL ANTHONY SAMPSON MESOBLAST UK LIMITED Director 2016-05-04 CURRENT 2011-04-07 Active
MICHAEL ANTHONY SAMPSON MESOBLAST INTERNATIONAL (UK) LIMITED Director 2016-05-04 CURRENT 2015-06-09 Active - Proposal to Strike off
MICHAEL ANTHONY SAMPSON CRESTLEIGH LIMITED Director 2013-06-04 CURRENT 2011-07-05 Active - Proposal to Strike off
MICHAEL ANTHONY SAMPSON DIAGONAL UNDERWRITING AGENCY LIMITED Director 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
MICHAEL ANTHONY SAMPSON ALBA UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2006-04-10 Liquidation
MICHAEL ANTHONY SAMPSON AU NO.2 LIMITED Director 2013-04-19 CURRENT 2006-09-21 Liquidation
MICHAEL ANTHONY SAMPSON SAMPSON WEST LTD Director 2009-04-23 CURRENT 2009-04-23 Active
MICHAEL ANTHONY SAMPSON CARRIGMAY DEVELOPMENTS UK LIMITED Director 2007-07-06 CURRENT 2007-05-11 Active
MICHAEL ANTHONY SAMPSON WESTMINER ACQUISITION (UK) LIMITED Director 1997-08-19 CURRENT 1994-11-10 Active
LEONARD FRANCIS WEST MESOBLAST UK LIMITED Director 2016-06-01 CURRENT 2011-04-07 Active
LEONARD FRANCIS WEST MESOBLAST INTERNATIONAL (UK) LIMITED Director 2016-06-01 CURRENT 2015-06-09 Active - Proposal to Strike off
LEONARD FRANCIS WEST DIAGONAL UNDERWRITING AGENCY LIMITED Director 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
LEONARD FRANCIS WEST ALBA UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2006-04-10 Liquidation
LEONARD FRANCIS WEST AU NO.2 LIMITED Director 2013-04-19 CURRENT 2006-09-21 Liquidation
LEONARD FRANCIS WEST CARRIGMAY DEVELOPMENTS UK LIMITED Director 2007-07-06 CURRENT 2007-05-11 Active
LEONARD FRANCIS WEST WESTMINER ACQUISITION (UK) LIMITED Director 1997-08-19 CURRENT 1994-11-10 Active
LEONARD FRANCIS WEST PEAKSVILLE LIMITED Director 1996-12-06 CURRENT 1996-11-27 Active - Proposal to Strike off

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
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCPHERSON
2024-01-04DIRECTOR APPOINTED ALANA JULIANNE BAILEY
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-08Solvency Statement dated 28/10/22
2022-11-08Statement by Directors
2022-11-08Statement of capital on AUD 995.50
2022-11-08SH19Statement of capital on 2022-11-08 AUD 995.50
2022-11-08SH20Statement by Directors
2022-11-08CAP-SSSolvency Statement dated 28/10/22
2022-11-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-07Memorandum articles filed
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Michelle Mcpherson on 2021-06-08
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-08CH01Director's details changed for Michael Anthony Sampson on 2021-07-07
2021-06-10AP01DIRECTOR APPOINTED MICHELLE MCPHERSON
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRIE HAWKINS
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for Nicholas Barrie Hawkins on 2020-10-16
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-25SH20Statement by Directors
2018-09-25SH19Statement of capital on 2018-09-25 AUD 393,759,058.21
2018-09-25CAP-SSSolvency Statement dated 14/09/18
2018-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;AUD 512870989.23
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;AUD 512870989.23
2016-01-19AR0128/11/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 29/06/14
2015-02-22MISCSection 519 ca 2006
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;AUD 512870989.23
2015-01-13AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;AUD 512871015.83
2014-09-24SH19Statement of capital on 2014-09-24 AUD 512,871,015.83
2014-09-24SH20Statement by Directors
2014-09-24CAP-SSSolvency Statement dated 23/09/14
2014-09-24RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-07-15RES 17Resolutions passed:
  • Resolution redonominate shares
2014-07-15SH14Capital statement. Redenomination of shares
  • GBP 1,351,704,044.03 on
2014-07-15SH0130/06/14 STATEMENT OF CAPITAL AUD 1784913220.23
2014-06-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS WEST / 16/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAMPSON / 16/05/2014
2013-12-10AR0128/11/13 FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
2013-05-02AP01DIRECTOR APPOINTED LEONARD FRANCIS WEST
2013-05-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY SAMPSON
2013-04-30AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-17AR0128/11/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-29AR0128/11/11 FULL LIST
2011-12-05SH0128/11/11 STATEMENT OF CAPITAL GBP 746853063
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-07SH0125/02/11 STATEMENT OF CAPITAL GBP 699153063
2010-12-16AR0128/11/10 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED IAN RUSSELL FOY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2010-07-13SH0129/06/10 STATEMENT OF CAPITAL GBP 586153063
2010-02-26AP01DIRECTOR APPOINTED ANDREW JAMES GIBSON
2010-02-26SH0129/01/10 STATEMENT OF CAPITAL GBP 397153063
2010-02-05MEM/ARTSARTICLES OF ASSOCIATION
2010-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-05RES01ALTER ARTICLES 19/01/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06AR0128/11/09 FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLEBATCH
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAWKINS / 10/10/2008
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-19363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR PETER CONNELL
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID PYE
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR GEORGE VENARDOS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR JULIAN AVERY
2008-09-10288aDIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HAWKER
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COLEBATCH / 25/02/2008
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2008-02-12288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-06288aNEW SECRETARY APPOINTED
2007-05-31225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-05-14ELRESS386 DISP APP AUDS 26/04/07
2007-05-14ELRESS366A DISP HOLDING AGM 26/04/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IAG UK 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 UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAG UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of IAG UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAG UK HOLDINGS LIMITED
Trademarks
We have not found any records of IAG UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAG UK 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 (74990 - Non-trading company) as IAG UK HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IAG UK 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.
Import/Export of Goods
Goods imported/exported by IAG UK HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0185285910Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit...

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAG UK 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 UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2AU