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Iag Holdings Limited

Iag Holdings Limited is an active company incorporated on 8 October 1998 with the registered office located in Haywards Heath, West Sussex. Iag Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03646321
Private limited company
Age
27 years
Incorporated 8 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bolney Place
Cowfold Road Bolney
Haywards Heath
West Sussex
RH17 5QT
Same address for the past 27 years
Telephone
01444881111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in May 1957
Ms Tina Dorothy Davey
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
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Ilios Travel Ltd
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Rookfield Financial Services Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Pure Aviation Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
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Euroworld Travel Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Pure Crete Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Skiathos Travel Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Iag Broking Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £556.06K (+67%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£4.74M
Increased by £367.02K (+8%)
Total Liabilities
-£3.47M
Increased by £110.04K (+3%)
Net Assets
£1.27M
Increased by £256.98K (+25%)
Debt Ratio (%)
73%
Decreased by 3.63% (-5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 7 Oct 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 26 Mar 2023
Mrs Lucy Anne Cook Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Ms Tina Dorothy Davey (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Satisfaction of charge 1 in full
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 7 Mar 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 26 Mar 2023
Director's details changed for Mrs Lucy Anne Cook on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 13 Oct 2022
Change of details for Ms Tina Dorothy Davey as a person with significant control on 6 April 2016
Submitted on 12 Oct 2022
Repayment History
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