IEG HOLDINGS LIMITED
Non-Trading
General Information
NAME
IEG HOLDINGS LIMITED
COMPANY NUMBER
09914449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
www.investmentevolution.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALDERLEY EDGE
SK9 7QD
C/O Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER
Queens Court
Wilmslow Road
ALDERLEY EDGE
SK9 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IEG HOLDINGS LIMITED | Non-Trading | View Report |
| IEG4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kevin William Tomlinson (911398150) has left the board |
| 10/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Tim Darbyshire (931011209) Appointed |
Credit Risk Overview
Want to learn more about IEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (9years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IEG HOLDINGS LIMITED | Non-Trading | View Report |
| IEG4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kevin William Tomlinson (911398150) has left the board |
| 10/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Tim Darbyshire (931011209) Appointed |
| 15/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Kenneth Lewis Burchill (906433221) has left the board |
| 12/06/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/08/2016 | Kenneth Lewis Burchill (921112439) has left the board |
| 08/08/2016 | New Board Member Kenneth Lewis Burchill (906433221) Appointed |
| 01/08/2016 | New Board Member Kenneth Lewis Burchill (921112439) Appointed |
| 01/08/2016 | New Board Member Kevin William Tomlinson (911398150) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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