IBG Holdings (UK) Limited

Company Name	IBG Holdings (UK) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	07156417
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr David Ian Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Celine Arlette Virginie Barroche
Nationality	British
Status	Resigned
Appointed	08 November 2010(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	G4s International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,000
Current Liabilities	£219,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
24 August 2020	Full accounts made up to 31 December 2019 (21 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (21 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 (2 pages)
12 February 2016	Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015 (1 page)
12 February 2016	Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015 (1 page)
12 February 2016	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
14 April 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
14 April 2014	Termination of appointment of David Hudson as a director (1 page)
14 April 2014	Appointment of Mr Peter Vincent David as a director (2 pages)
14 April 2014	Appointment of Mr Peter Vincent David as a director (2 pages)
14 April 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
14 April 2014	Termination of appointment of David Hudson as a director (1 page)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 August 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
18 August 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
18 November 2010	Termination of appointment of Stephen Lyell as a secretary (2 pages)
18 November 2010	Termination of appointment of Stephen Lyell as a secretary (2 pages)
18 November 2010	Appointment of Celine Arlette Virginie Barroche as a secretary (3 pages)
18 November 2010	Appointment of Celine Arlette Virginie Barroche as a secretary (3 pages)
12 February 2010	Incorporation (25 pages)
12 February 2010	Incorporation (25 pages)

IBG Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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