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 3-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 2021-04-01 and the deadline for the following filing is 2022-04-15. Furthermore, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.
| 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 | 3 years old |
| Account next due date | Mon, 31st Jan 2022 (65 days left) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Fri, 15th Apr 2022 (2022-04-15) |
| Last confirmation statement dated | Thu, 1st Apr 2021 |
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 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 5 921 |
| Current Assets | 10 | 35 817 |
| Debtors | 29 896 | |
| Other Debtors | 29 896 | |
| Property Plant Equipment | 3 024 656 | |
| Other | ||
| Total Assets Less Current Liabilities | 10 | -85 691 |
| Amounts Owed To Group Undertakings | 2 100 499 | |
| Bank Borrowings Overdrafts | 1 039 500 | |
| Creditors | 3 146 164 | |
| Net Current Assets Liabilities | 10 | -3 110 347 |
| Other Creditors | 6 165 | |
| Property Plant Equipment Gross Cost | 3 024 656 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 024 656 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st April 2021 filed on: 6th, April 2021 |
confirmation statement | Free Download (3 pages) |
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