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IGE USA Holdings, Altrincham

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IGE USA Holdings

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Name

IGE USA Holdings

Identification

Chp
Companies House 09690010
Lei
549300QVM3V434ZQJW13

Address

3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Premium
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2Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Publications

22 Jul 2026 also 05/12/2016
Full accounts made up to 2025-12-31
29 Jun 2026 also 30/06/2025, 29/06/2023, 29/06/2020, 02/07/2019, 03/07/2018
Confirmation statement made with no updates
10 Sept 2025
Consolidated Annual report for the year ending 31/12/2024
18 Sept 2024 also 09/11/2023, 29/06/2021, 15/02/2018, 06/07/2017
Companies House - Filing
2 Jul 2024 also 29/06/2022
Confirmation statement made with updates
25 Jun 2024
Annual report for the year ending 31/12/2023
10 Jun 2024
Director: Anthony S. Bowman
17 Apr 2024
No longer Director: Akhlesh P. Mathur
24 Apr 2023
Annual report for the year ending 31/12/2022
22 Sept 2022
Annual report for the year ending 31/12/2021
8 Mar 2022 also 17/01/2017
Resolution of allotment of securities
20 Oct 2021
Annual report for the year ending 31/12/2020
11 Nov 2020
Annual report for the year ending 31/12/2019
4 Oct 2019
Annual report for the year ending 31/12/2018
9 Aug 2019
Director's details changed for Andrew Thomas Peter Budge · Director's details changed for Akhlesh Prasad Mathur
23 Oct 2018
Annual report for the year ending 31/12/2017
19 Jan 2018
No longer Director: Mark E. M. Elborne
2 Oct 2017
Annual report for the year ending 31/12/2016
4 Jul 2017
No longer Director: Gillian May Wheeler
26 May 2017
Resolution of authority to purchase a number of shares
22 May 2017
No longer Director: Zachary J. Citron
17 Nov 2016
No longer Director: Akash Mitter
30 Aug 2016
Previous accounting period shortened from 2016-12-31 to 2015-12-31
21 Jul 2016
Capital: £50.00
10 Feb 2016
Director's details changed for Akhlesh Prasad Mathur
14 Sept 2015
Allotment of a new class of shares by an unlimited company · Resolution of adoption of Articles of Association (ADOPT …
17 Aug 2015
Director (4)
29 Jul 2015
Current accounting period extended from 2016-07-31 to 2016-12-31
16 Jul 2015
Reg­is­tra­tion: 16/07/2015 · Director: Andrew Th. P. Budge, Akhlesh P. Mathur · Secretary: Oakwood Corporate Secretary Ltd. · Capital: £50.00
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Mentions

24 Jan 2025 in Ler
Direct parent
24 Jan 2025 in Ler
Ultimate parent
via Companies House in Psc
No longer VR: IGE Energy Services (UK) Ltd., Current Lighting Ltd. · 2 Shareholdings: IGE Energy Services (UK) Ltd., Current Lighting Ltd. · 6 Shareholdings (6 companies) · VR (6 companies) …
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.