Ign Holdings Ltd NEWQUAY

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.

Ign Holdings Ltd Address / Contact

Office Address 1 Narrowcliff
Office Address2 1 Narrowcliff
Town Newquay
Post code TR7 2PS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Oleg I.

Position: Director

Appointed: 24 January 2018

People with significant control

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

Company previous names

7 Spa Bali Luxury March 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-04-30
Balance Sheet
Cash Bank On Hand105 921
Current Assets1035 817
Debtors 29 896
Other Debtors 29 896
Property Plant Equipment 3 024 656
Total Assets Less Current Liabilities10-85 691
Amounts Owed To Group Undertakings 2 100 499
Bank Borrowings Overdrafts 1 039 500
Creditors 3 146 164
Net Current Assets Liabilities10-3 110 347
Other Creditors 6 165
Property Plant Equipment Gross Cost 3 024 656
Total Additions Including From Business Combinations Property Plant Equipment 3 024 656

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates 1st April 2021
filed on: 6th, April 2021
Free Download (3 pages)

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