IWP AGL HOLDINGS LIMITED
In Liquidation
General Information
NAME
IWP AGL HOLDINGS LIMITED
COMPANY NUMBER
12237852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2019
15/10/2020
IWP NEWCO 1 LIMITED
BIRMINGHAM
B3 2HJ
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | Craig Thomas Gibson (913643274) has left the board |
| 24/06/2024 | New Board Member Robert Charles Allen (932426196) Appointed |
Credit Risk Overview
Want to learn more about IWP AGL 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 IWP AGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWP AGL 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRVILLE YORK GROUP LIMITED | In Liquidation | View Report |
| CLAIRVILLE YORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | Craig Thomas Gibson (913643274) has left the board |
| 24/06/2024 | New Board Member Robert Charles Allen (932426196) Appointed |
| 28/04/2024 | New Accounts filed |
| 08/02/2024 | Anthony William John Spain (926571143) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | David Mark Inglesfield (922973362) has left the board |
| 17/01/2020 | New Board Member Craig Thomas Gibson (913643274) Appointed |
| 06/01/2020 | New Board Member Anthony Spain (926571143) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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