Company Information for

IAG UK HOLDINGS LIMITED

148 KEW ROAD, RICHMOND-UPON-THAMES, SURREY, TW9 2AU,

Company Registration Number

06012326

Private Limited Company

Active

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". 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 Number06012326
Date formed2006-11-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 15:59:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hackwood Secretaries Limited Company Secretary 2013-04-19
Nicholas Barrie Hawkins Director CHIEF FINANCIAL OFFICER 2008-08-07 AUSTRALIA
Michael Anthony Sampson Director CHARTERED ACCOUNTANT 2013-04-19 UNITED KINGDOM
Leonard Francis West Director CHARTERED ACCOUNTANT 2013-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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

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Hackwood Secretaries Limited FINABLR INTERNATIONAL LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Leonard Francis West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Francis West MESOBLAST UK LIMITEDDirector 2016-06-01 CURRENT 2011-04-07 Active
Leonard Francis West MESOBLAST INTERNATIONAL (UK) LIMITEDDirector 2016-06-01 CURRENT 2015-06-09 Active - Proposal to Strike off
Leonard Francis West DIAGONAL UNDERWRITING AGENCY LIMITEDDirector 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
Leonard Francis West ALBA UNDERWRITING LIMITEDDirector 2013-04-19 CURRENT 2006-04-10 Liquidation
Leonard Francis West AU NO.2 LIMITEDDirector 2013-04-19 CURRENT 2006-09-21 Liquidation
Leonard Francis West CARRIGMAY DEVELOPMENTS UK LIMITEDDirector 2007-07-06 CURRENT 2007-05-11 Active
Leonard Francis West WESTMINER ACQUISITION (UK) LIMITEDDirector 1997-08-19 CURRENT 1994-11-10 Active
Leonard Francis West PEAKSVILLE LIMITEDDirector 1996-12-06 CURRENT 1996-11-27 Active - Proposal to Strike off