Iag Holdings Limited in Cowfold Road Bolney HAYWARDS HEATH

Iag Holdings Limited HAYWARDS HEATH

Founded in 1998, Iag Holdings, classified under reg no. 03646321 is an active company. Currently registered at Bolney Place RH17 5QT, Haywards Heath the company has been in the business for 26 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 12th Nov 1998 Iag Holdings Limited is no longer carrying the name Speed 7332.

The firm has 3 directors, namely Michael S., Lucy C. and Tina D.. Of them, Tina D. has been with the company the longest, being appointed on 26 October 1998 and Michael S. and Lucy C. have been with the company for the least time - from 5 April 2022. At present there is 1 former director listed by the firm - David S., who left the firm on 31 March 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Iag Holdings Limited Address / Contact

Office Address	Bolney Place
Office Address2	Cowfold Road Bolney
Town	Haywards Heath
Post code	RH17 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646321
Date of Incorporation	Thu, 8th Oct 1998
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 05 April 2022

Lucy C.

Position: Director

Appointed: 05 April 2022

Tina D.

Position: Director

Appointed: 26 October 1998

John B.

Position: Secretary

Appointed: 25 March 2002

Resigned: 26 April 2022

Tina D.

Position: Secretary

Appointed: 21 October 2000

Resigned: 25 March 2002

Samantha H.

Position: Secretary

Appointed: 20 October 1999

Resigned: 21 October 2000

David S.

Position: Director

Appointed: 26 October 1998

Resigned: 31 March 2002

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 October 1998

Resigned: 20 October 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 26 October 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 1998

Resigned: 26 October 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Tina D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tina D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 7332	November 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	7 389	33 190	9 050	14 362	19 286	15 641
Current Assets	41 189	46 889	20 366	25 387	31 366	27 536
Debtors	33 800	13 699	11 316	11 025	12 080	11 895
Net Assets Liabilities	78 251	76 868	81 303	81 988	107 489	141 615

Other
Average Number Employees During Period			1	1	1	1
Creditors	77 648	77 648	77 648	77 648	77 648	77 648
Cumulative Preference Share Dividends Unpaid	77 648	77 648	77 648	77 648	77 648	77 648
Investments Fixed Assets	306 332	306 332	306 332	306 332	306 332	306 332
Net Current Assets Liabilities	-150 433	-151 816	-147 381	-146 696	-121 195	-87 069
Number Shares Issued Fully Paid		39 682	39 682	39 682	39 682	39 682
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	155 899	154 516	158 951	159 636	185 137	219 263

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 26th, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 26th, March 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 21st, March 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Oct 2015 filed on: 22nd, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 129872.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 129872.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 23rd, October 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 23rd, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 23rd, July 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 16th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 16th, August 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 21st, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 21st, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 8th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 8th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 14th Mar 2001	annual return
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 2nd, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 2nd, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)

Iag Holdings Limited HAYWARDS HEATH

Iag Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Lucy C.

Tina D.

John B.

Tina D.

Samantha H.

David S.

Asb Secretarial Services Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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