Ifg Uk Group Holdings Limited

General information

Name:

Ifg Uk Group Holdings Ltd

Office Address:

Dunn's House St Paul's Road SP2 7BF Salisbury

Number: 03673205

Incorporation date: 1998-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Dunn's House, Salisbury SP2 7BF Ifg Uk Group Holdings Limited is classified as a Private Limited Company issued a 03673205 registration number. It's been started 26 years ago. It has a history in registered name changes. In the past, it had two different company names. Up till 2003 it was prospering under the name of Ifg Direct and before that its registered company name was Boardpress. This company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-23.

Michael R. is this firm's single director, who was selected to lead the company on 2022-09-12. Since 2023 Mark H., had been performing the duties for this business up to the moment of the resignation in 2024. As a follow-up another director, specifically Matthew T. gave up the position in April 2023. To find professional help with legal documentation, this particular business has been utilizing the skills of Michelle B. as a secretary for the last two years.

  • Previous company's names
  • Ifg Uk Group Holdings Limited 2003-12-22
  • Ifg Direct Limited 1999-02-04
  • Boardpress Limited 1998-11-24

Company staff

Michael R.

Role: Director

Appointed: 12 September 2022

Latest update: 13 March 2024

Michelle B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Nucleus Financial Platforms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St. Pauls Road, SP2 7BF.

Nucleus Financial Platforms Limited
Address: Dunn's House St. Pauls Road, Salisbury, SP2 7BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ifg Group Limited
Address: Block A Block A Riverside Iv, 70 Sir John Rogerson's Quay, Dublin, Dublin 2, Ireland
Legal authority Companies Act (Ireland)
Legal form Private Limited Company
Country registered Ireland
Place registered Registrar Of Companies Ireland
Registration number 21010
Notified on 6 April 2016
Ceased on 21 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
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