Ign Holdings Ltd is a private limited company situated at 1 Narrowcliff, 1 Narrowcliff, Newquay TR7 2PS. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-24, this 7-year-old company is run by 1 director.
Director Oleg I., appointed on 24 January 2018.
The company is categorised as "hotels and similar accommodation" (SIC code: 55100). According to Companies House records there was a change of name on 2019-03-11 and their previous name was 7 Spa Bali Luxury Limited.
The latest confirmation statement was filed on 2023-04-01 and the deadline for the following filing is 2024-04-15. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 1 Narrowcliff |
| Office Address2 | 1 Narrowcliff |
| Town | Newquay |
| Post code | TR7 2PS |
| Country of origin | United Kingdom |
| Registration Number | 11166964 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (162 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 24 January 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ign Group Holdings Ltd from Newquay, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Oleg I. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Iryna I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ign Group Holdings Ltd
1 Narrowcliff, 16 Smith Square, Newquay, TR7 2PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11912222 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Oleg I.
| Notified on | 24 January 2018 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Iryna I.
| Notified on | 8 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% shares |
| 7 Spa Bali Luxury | March 11, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 5 921 | 13 600 | 75 | -2 | |
| Current Assets | 10 | 35 817 | 58 876 | 2 002 | 82 021 | 5 103 |
| Debtors | 29 896 | 45 276 | 1 927 | 82 021 | 5 105 | |
| Net Assets Liabilities | -85 691 | -145 082 | -254 747 | -2 461 114 | -2 505 006 | |
| Other Debtors | 29 896 | 45 276 | 1 927 | 82 021 | 5 105 | |
| Property Plant Equipment | 3 024 656 | 3 611 921 | 1 440 420 | 1 360 361 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 675 | 220 710 | 340 903 | 420 962 | ||
| Amounts Owed To Group Undertakings | 2 100 499 | 2 266 932 | 2 208 187 | 1 810 879 | 1 795 879 | |
| Bank Borrowings Overdrafts | 1 039 500 | 15 000 | 12 214 | 657 026 | 654 026 | |
| Creditors | 3 146 164 | 15 000 | 1 704 017 | 3 964 857 | 3 866 857 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 675 | 120 193 | 80 059 | |||
| Net Current Assets Liabilities | 10 | -3 110 347 | -3 742 003 | -1 702 015 | 63 323 | 1 490 |
| Other Creditors | 6 165 | 1 533 947 | 1 704 017 | 1 496 952 | 1 416 952 | |
| Other Taxation Social Security Payable | 15 229 | |||||
| Property Plant Equipment Gross Cost | 3 024 656 | 3 652 596 | 3 888 379 | 1 781 323 | ||
| Total Assets Less Current Liabilities | 10 | -85 691 | -130 082 | 1 965 654 | 1 503 743 | 1 361 851 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 024 656 | 627 940 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st April 2025 filed on: 14th, April 2025 |
confirmation statement | Free Download (3 pages) |
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