Founded in 2011, International Fibres Group, classified under reg no. 07503139 is an active company. Currently registered at Victoria Mills Victoria Lane HD7 4JG, Huddersfield the company has been in the business for 14 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 11th March 2011 International Fibres Group Limited is no longer carrying the name Badgesquad.
The company has 2 directors, namely John H., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 22 June 2015 and John H. has been with the company for the least time - from 15 February 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kathryn D. who worked with the the company until 4 January 2022.
Office Address | Victoria Mills Victoria Lane |
Office Address2 | Golcar |
Town | Huddersfield |
Post code | HD7 4JG |
Country of origin | United Kingdom |
Registration Number | 07503139 |
Date of Incorporation | Mon, 24th Jan 2011 |
Industry | Activities of head offices |
End of financial Year | 30th June |
Company age | 14 years old |
Account next due date | Sun, 31st Mar 2024 (466 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 15 February 2017
Position: Director
Appointed: 22 June 2015
The register of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Peter Gyllenhammar Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bronsstadet Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Duroc Ab, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a listed company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter Gyllenhammar Ab
18 Linnegatan 18, Stockholm, Sweden
Legal authority | Swedish Law |
Legal form | Limited Company |
Country registered | Sweden |
Place registered | Sweden |
Registration number | 556782-8586 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Bronsstadet Ab
18 Linnegatan 18, Stockholm, Sweden
Legal authority | Swedish Law |
Legal form | Limited Company |
Country registered | Sweden |
Place registered | Sweden |
Registration number | 556612-1124 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Duroc Ab
18 Linnegatan 18, Stockholm, Sweden
Legal authority | Swedish Law |
Legal form | Listed Company |
Country registered | Sweden |
Place registered | Sweden |
Registration number | 556446-4286 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
International Fibres Group Ab
18 Linnegatan 18, Stockholm, Sweden
Legal authority | Swedish Law |
Legal form | Limited Company |
Country registered | Sweden |
Place registered | Sweden |
Registration number | 556933-2694 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
International Fibres Group (Holdings) Limited
Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG, England
Legal authority | English Law |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00468624 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Badgesquad | March 11, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Sunday 30th June 2024 filed on: 12th, March 2025 |
accounts | Free Download (15 pages) |
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