Active
Company Information for INDEPENDENT GROWTH FINANCE LIMITED
KINGSGATE, HIGH STREET, REDHILL, RH1 1SG,
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Company Registration Number
10077673
Private Limited Company
Active |
Company Name | ||
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INDEPENDENT GROWTH FINANCE LIMITED | ||
Legal Registered Office | ||
KINGSGATE HIGH STREET REDHILL RH1 1SG | ||
Previous Names | ||
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Company Number | 10077673 | |
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Company ID Number | 10077673 | |
Date formed | 2016-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 14:32:48 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JONATHAN COOPER |
||
JOHN MICHAEL HUDSON |
||
JOHN PETER ONSLOW |
||
NICHOLAS JOHN PRICE |
||
PETER WILLIAM RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER CARLOS BREBBIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TANDEM BANK LIMITED | Director | 2018-01-10 | CURRENT | 1969-06-04 | Active | |
NATIONAL CENTRE FOR CIRCUS ARTS | Director | 2015-07-02 | CURRENT | 1990-10-30 | Active | |
CIRCUS SPACE PROPERTY COMPANY LIMITED | Director | 2015-07-02 | CURRENT | 1993-03-25 | Active | |
CIRCUS SPACE EVENTS LIMITED | Director | 2015-07-02 | CURRENT | 2000-07-05 | Active | |
RISE CAPITAL LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-11-08 | |
ABAL (GOSWELL) LIMITED | Director | 2014-03-18 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
TANDEM MONEY LIMITED | Director | 2014-03-04 | CURRENT | 2013-07-29 | Active | |
VOUCHEDFOR LTD | Director | 2013-06-27 | CURRENT | 2011-01-07 | Active | |
CLEARLY SO LIMITED | Director | 2012-11-06 | CURRENT | 2008-09-02 | Liquidation | |
OCTOPUS TITAN VCT PLC | Director | 2007-10-29 | CURRENT | 2007-10-12 | Active | |
OCTOPUS APOLLO VCT 1 PLC | Director | 2006-05-16 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
OCTOPUS APOLLO VCT 2 PLC | Director | 2006-05-16 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
OCTOPUS ECLIPSE VCT 4 PLC | Director | 2005-08-02 | CURRENT | 2005-06-22 | Dissolved 2014-04-23 | |
OCTOPUS ECLIPSE VCT 3 PLC | Director | 2005-08-02 | CURRENT | 2005-06-22 | Dissolved 2014-04-23 | |
OCTOPUS ECLIPSE VCT 2 PLC | Director | 2004-12-09 | CURRENT | 2004-10-15 | Dissolved 2014-04-23 | |
OCTOPUS ECLIPSE VCT PLC | Director | 2004-04-06 | CURRENT | 2004-03-16 | Dissolved 2018-06-08 | |
OCTOPUS CAPITAL LIMITED | Director | 2001-07-01 | CURRENT | 2000-04-19 | Active | |
HFH COMPLEX CARE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-18 | Active | |
CREATIVE CARE OPTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-04-07 | Active | |
SPRING VENTURES NOMINEES LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-11 | Active | |
BEWLEY GROUP LIMITED | Director | 2010-07-01 | CURRENT | 2002-11-26 | Active | |
IGF INVOICE FINANCE LIMITED | Director | 2016-04-11 | CURRENT | 1988-05-06 | Active | |
IGF BUSINESS CREDIT LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
IGF GROUP SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
IGF BUSINESS CREDIT LIMITED | Director | 2017-03-20 | CURRENT | 2016-03-22 | Active | |
IGF INVOICE FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 1988-05-06 | Active | |
IGF GROUP SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2016-03-22 | Active | |
CLAYTON MEWS (MANAGEMENT) LTD. | Director | 2012-06-10 | CURRENT | 1994-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution That the articles of association of the company (the articles) be amended as follows:by deleting the existing definition of 'sale' in part a, paragraph 1.1 of the articles 05/03/2024</ul> | ||
DIRECTOR APPOINTED MR STEVEN JONATHAN CHAIT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HALLETT | ||
CESSATION OF SPRING VENTURES NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
26/06/23 STATEMENT OF CAPITAL GBP 68235248.1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100776730009 | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES JUSTIN POTTER | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100776730008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RES01 | ADOPT ARTICLES 12/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHEPHERD | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH02 | Consolidation of shares on 2020-06-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730006 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORE | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-07-12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | |
CH01 | Director's details changed for Mr John Peter Onslow on 2018-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 2 Maidstone Road Paddock Wood Tonbridge Kent TN12 6GF England | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 603.100 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 595.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730003 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 595.6 | |
SH01 | 06/07/17 STATEMENT OF CAPITAL GBP 595.600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARLOS BREBBIA | |
RES15 | CHANGE OF COMPANY NAME 07/07/16 | |
CERTNM | COMPANY NAME CHANGED LINCOLN TOPCO LIMITED CERTIFICATE ISSUED ON 07/07/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 548.1 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 548.100 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM RALPH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CARLOS BREBBIA | |
SH02 | Sub-division of shares on 2016-04-11 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 349.65 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HUDSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100776730001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INDEPENDENT GROWTH FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |