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Nom

Iguk Limited
Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05069243 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Ansa Holdings Limited
  • Inhoco 3061 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Independent Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06732498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Lee, Peter Francis Fulwood, Preston Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Stuart Mayfair, London, United Kingdom Status: Ceased Notified: 18/04/2016 Ceased: 14/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prill, Robert David Worsley, Manchester, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 06/08/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Home and Comforts Holdings Limited Status: Active Notified: 26/09/2023 Companies House Number: 06433014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iguk Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •