Ibv Gwadar Holdco 1 Limited is a private limited company that can be found at 14 High Cross, Truro TR1 2AJ. Incorporated on 2018-05-11, this 5-year-old company is run by 2 directors.
Director David L., appointed on 19 October 2023. Director Charles M., appointed on 11 May 2018.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The last confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14 High Cross |
| Town | Truro |
| Post code | TR1 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 11357474 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 19 October 2023
Position: Corporate Secretary
Appointed: 19 February 2019
Position: Director
Appointed: 11 May 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Dagmar V. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ib Vogt Gmbh that put Truro, United Kingdom as the address. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Dagmar V.
| Notified on | 10 May 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% shares |
Ib Vogt Gmbh
14 High Cross, Truro, Truro, TR1 2AJ, United Kingdom
| Legal authority | Germany |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | Bundesanzeiger Verlag Gmbh |
| Registration number | Hrb 86173 |
| Notified on | 11 May 2018 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 19th Oct 2023 new director was appointed. filed on: 25th, October 2023 |
officers | Free Download (2 pages) |
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