I G P Holdings Limited
Company Profile
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MicroI G P Holdings Limited
02475018•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
27/02/1990
Company Age
36 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
I G P Holdings Limited (02475018) is a private limited with share capital incorporated on 27/02/1990 (36 years old) and registered in london, N31XW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/02/1990
N31XW
3 employees
Financial Overview
Total Assets
£6.9K
Liabilities
£2.9K
Net Assets
£4.0K
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Sail Address Company
Category:Address
Date:24-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:31-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-02-2008
Legacy
Category:Reregistration
Date:16-02-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:16-02-2008
Resolution
Category:Resolution
Date:16-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Address
Date:03-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:13-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date24/12/2024
Latest Accounts31/07/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
35 Frognal, Hampstead, London, NW36YD
Related Companies
6
Contact
gmpholdings.com
35 Ballards Lane, London, N31XW