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IGB Holdings Ltd
IGB Holdings Ltd is an active company incorporated on 17 December 2024 with the registered office located in London, Greater London. IGB Holdings Ltd was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16140815
Private limited company
Age
8 months
Incorporated
17 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
16 December 2025
Due by
30 December 2025
(3 months remaining)
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about IGB Holdings Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Michael Morphy
Director • Finance • British • Lives in UK • Born in May 1999
Brook Land
Director • Lawyer • British • Lives in UK • Born in Mar 1949
Josh Harlan
Director • Finance • American • Lives in United States • Born in Jan 1971
Lisa Paton
Director • President And Chief Operating Officer • British • Lives in Scotland • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Immersive Gamebox Ltd
Vistra Cosec Limited, Josh Harlan, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
IGB Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Vistra Cosec Limited Appointed
5 Months Ago on 8 Apr 2025
Ms Lisa Paton Details Changed
7 Months Ago on 6 Feb 2025
Ms Lisa Paton Appointed
7 Months Ago on 6 Feb 2025
Mr Harold Land Details Changed
8 Months Ago on 8 Jan 2025
Mr Michael Morphy Appointed
8 Months Ago on 17 Dec 2024
Mr Harold Land Appointed
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Incorporated
8 Months Ago on 17 Dec 2024
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Documents
Appointment of Vistra Cosec Limited as a secretary on 8 April 2025
Submitted on 11 Apr 2025
Director's details changed for Ms Lisa Paton on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Ms Lisa Paton as a director on 6 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 31 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr josh harlan
Submitted on 28 Jan 2025
Director's details changed for Mr Harold Land on 8 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Michael Morphy as a director on 17 December 2024
Submitted on 17 Dec 2024
Current accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Harold Land as a director on 17 December 2024
Submitted on 17 Dec 2024
Incorporation
Submitted on 17 Dec 2024
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Repayment History
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