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INDEPENDENT GOVERNANCE GROUP LIMITED - Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
Company Information
- Company registration number
- 12031956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westgate House
- 9 Holborn
- London
- EC1N 2LL
- England Westgate House, 9 Holborn, London, EC1N 2LL, England UK
Management
- Managing Directors
- CROFT, Rachel
- EVANS, Mark
- FRISBY, Helen Anne
- KOTECHA, Hetal
- LOVELL, John Sinclair
- MARTIN, Christopher Paul Vincent
- VISAVADIA, Dinesh Chimanlal Jivan
- WOOD, Janine Paula
- SMITH, Brian Charles
- BRADSHAW, Andrew David
- LIVINGSTONE, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-04
- Age Of Company 2019-06-04 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Ensco 1375 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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INDEPENDENT GOVERNANCE GROUP LIMITED Company Description
- INDEPENDENT GOVERNANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12031956. Its current trading status is "live". It was registered 2019-06-04. It was previously called GALA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 11 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Westgate House .
Get INDEPENDENT GOVERNANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Governance Group Limited - Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
- 2019-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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resolution (2023-02-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-07) - CS01
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mortgage-satisfy-charge-full (2023-02-09) - MR04
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memorandum-articles (2023-02-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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certificate-change-of-name-company (2022-06-28) - CERTNM
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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capital-allotment-shares (2022-02-01) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-06-04) - NEWINC
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change-account-reference-date-company-current-shortened (2019-06-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
