IGN HOLDINGS LTD
1 NARROWCLIFF, NEWQUAY TR7 2PS- Active
- Private Limited Company
- Company No. 11166964
- Last Updated: 01 Mar 2024
Company Profile
IGN HOLDINGS LTD was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in NEWQUAY. IGN HOLDINGS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 8 months.
| Name | IGN HOLDINGS LTD |
|---|---|
| Company number | 11166964 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NARROWCLIFF 1 NARROWCLIFF NEWQUAY TR7 2PS |
|---|---|
| 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 |
|---|---|
| Ign Group Holdings Ltd Narrowcliff, TR7 2PS |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Iryna Ignatyeva Nationality: Ukrainian |
Dates: Friday, March 8, 2019 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Oleg Ignatyev Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IGN HOLDINGS LTD | 24 Jan 2018 |
| 7 SPA BALI LUXURY LIMITED | 11 Mar 2019 |