You are here: bizstats.co.uk > a-z index > I list > IE list

Ietg Holdings Limited LEEDS


Founded in 2016, Ietg Holdings, classified under reg no. 10413322 is an active company. Currently registered at Unit 17B Astley Lane Industrial Estate LS26 8XT, Leeds the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Jason G., Nicolas D. and David G.. Of them, Jason G., Nicolas D., David G. have been with the company the longest, being appointed on 31 October 2023. As of 4 December 2024, there were 3 ex directors - Ian E., Richard B. and others listed below. There were no ex secretaries.

Ietg Holdings Limited Address / Contact

Office Address Unit 17B Astley Lane Industrial Estate
Office Address2 Swillington
Town Leeds
Post code LS26 8XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10413322
Date of Incorporation Thu, 6th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (65 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Jason G.

Position: Director

Appointed: 31 October 2023

Nicolas D.

Position: Director

Appointed: 31 October 2023

David G.

Position: Director

Appointed: 31 October 2023

Ian E.

Position: Director

Appointed: 10 October 2016

Resigned: 31 October 2023

Richard B.

Position: Director

Appointed: 10 October 2016

Resigned: 31 October 2023

Martin B.

Position: Director

Appointed: 06 October 2016

Resigned: 26 June 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Socotec Uk Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bentley O-S Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Socotec Uk Limited

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02880501
Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 6 October 2016
Ceased on 31 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bentley O-S Limited

Legal authority Isle Of Man
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 006282v
Notified on 6 October 2016
Ceased on 6 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 14th October 2024
filed on: 16th, October 2024
Free Download (1 page)

Company search