IGEA UK LIMITED
27 CAMBRIDGE HOUSE CAMBRIDGE PARK, WANSTED, LONDON E11 2PU- Active
- Private Limited Company
- Company No. 07065560
- Last Updated: 01 Oct 2022
Company Profile
IGEA UK LIMITED was incorporated on Wednesday, November 4, 2009 as a Private Limited Company with registered address in LONDON. IGEA UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 6 days.
| Name | IGEA UK LIMITED |
|---|---|
| Company number | 07065560 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CAMBRIDGE HOUSE CAMBRIDGE PARK WANSTED LONDON E11 2PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Keene Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Andrew Schweighoffer Nationality: Australian |
Dates: Wednesday, February 3, 2021 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Keene Nationality: British |
Dates: Wednesday, February 3, 2021 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Andrew Schweighoffer Nationality: Australian |
Dates: Sunday, November 26, 2017 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alex Sisiolas Nationality: Australian |
Dates: Sunday, November 26, 2017 - Thursday, March 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Alex Sisiolas Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, November 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against IGEA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IGEA UK LIMITED | 04 Nov 2009 |