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Company Information for

IGD HOLDINGS REALISATIONS LLP

33 CHARLES STREET, CARDIFF, CF10 2GA,
Company Registration Number
OC387942
Limited Liability Partnership
In Administration

Company Overview

About Igd Holdings Realisations Llp
IGD HOLDINGS REALISATIONS LLP was founded on 2013-09-18 and has its registered office in Cardiff. The organisation's status is listed as "In Administration". Igd Holdings Realisations Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IGD HOLDINGS REALISATIONS LLP
 
Legal Registered Office
33 CHARLES STREET
CARDIFF
CF10 2GA
Other companies in CF5
 
Previous Names
INCE GORDON DADDS HOLDINGS LLP11/05/2023
GORDON DADDS HOLDINGS LLP31/12/2018
GORDON DADDS INTERNATIONAL LLP18/12/2018
BROOK STREET HOLDINGS LLP27/07/2018
GORDON DADDS WALES LLP06/05/2015
Filing Information
Company Number OC387942
Company ID Number OC387942
Date formed 2013-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 30/06/2023
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 14:00:45
Primary Source:Companies House
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Company Officers of IGD HOLDINGS REALISATIONS LLP

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BILES
 Limited Liability Partnership (LLP) Designated Member 2013-09-18
JOHN CHRISTOPHER MORRIS BILES
 Limited Liability Partnership (LLP) Designated Member 2015-05-27
GORDON DADDS GROUP PLC
 Limited Liability Partnership (LLP) Designated Member 2017-08-31
CHRISTOPHER JOHN YATES
 Limited Liability Partnership (LLP) Designated Member 2016-06-16
ROBERT CHARLES BILES
 Limited Liability Partnership (LLP) Member 2016-06-16
ROGER MAY PETERS
 Limited Liability Partnership (LLP) Member 2016-06-16
DAVID WILLIAM HAMILTON RUCK
 Limited Liability Partnership (LLP) Member 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL HODGSON READ
 Limited Liability Partnership (LLP) Member 2016-06-16 2018-01-15
CULVER HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-12-02 2017-08-31
CULVER HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-01-01 2015-05-27
GORDON DADDS LLP
 Limited Liability Partnership (LLP) Designated Member 2013-09-18 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN BILES METCALFES TEMPORARY LLP Limited Liability Partnership (LLP) Designated Member 2018-01-23 CURRENT 2017-05-04 Active - Proposal to Strike off
ADRIAN JOHN BILES INCE GORDON DADDS BP LLP Limited Liability Partnership (LLP) Designated Member 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
ADRIAN JOHN BILES INCE (CWE) LLP Limited Liability Partnership (LLP) Designated Member 2017-08-18 CURRENT 2017-08-18 Liquidation
ADRIAN JOHN BILES EVALUATE SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-11-14
ADRIAN JOHN BILES GORDON DADDS SOLICITORS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-09-26
ADRIAN JOHN BILES ACR PROFESSIONAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-09-22 CURRENT 2005-09-22 Active
JOHN CHRISTOPHER MORRIS BILES INCE GORDON DADDS BP LLP Limited Liability Partnership (LLP) Designated Member 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
JOHN CHRISTOPHER MORRIS BILES INCE (CWE) LLP Limited Liability Partnership (LLP) Designated Member 2017-08-18 CURRENT 2017-08-18 Liquidation
JOHN CHRISTOPHER MORRIS BILES EVALUATE SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-11-14
JOHN CHRISTOPHER MORRIS BILES IGD REALISATIONS LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2013-03-21 In Administration
GORDON DADDS GROUP PLC INCE (CWE) LLP Limited Liability Partnership (LLP) Designated Member 2017-08-18 CURRENT 2017-08-18 Liquidation
CHRISTOPHER JOHN YATES INCE (CWE) LLP Limited Liability Partnership (LLP) Designated Member 2017-08-18 CURRENT 2017-08-18 Liquidation
CHRISTOPHER JOHN YATES CMY SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Administrator's progress report
2024-04-27liquidation-in-administration-extension-of-period
2023-11-30Administrator's progress report
2023-07-19Notice of deemed approval of proposals
2023-06-27Statement of administrator's proposal
2023-06-22Limited liability partnership termination of member Roger May Peters on 2023-04-28
2023-06-22Limited liability partnership termination of member Simon Robert Oakes on 2023-04-28
2023-05-15Appointment of an administrator
2023-02-21Limited liability partnership termination of member Jennette Rachel Newman on 2023-02-21
2022-10-06Limited liability partnership appointment of Jennette Rachel Newman on 2022-09-26 as member
2022-10-05Confirmation statement with no updates made up to 2022-09-01
2022-10-04Limited liability partnership termination of member Adrian John Biles on 2022-09-27
2022-10-04Limited liability partnership termination of member John Christopher Morris Biles on 2022-09-27
2022-09-27Limited liability partnership termination of member David William Hamilton Ruck on 2022-09-27
2019-01-25LLCH02LLP change of corporate member Gordon Dadds Group Plc on 2018-12-31
2019-01-25LLPSC05LLP Notification of change to Gordon Dadds Group Plc as a person with significant control on 2018-12-31
2019-01-18LLCH01Change of partner details Mr Robert Charles Biles on 2019-01-11
2019-01-11LLMR01LLP Creation of charge with deed OC3879420001 on 2018-12-31
2018-12-31CERTNMCompany name changed gordon dadds holdings LLP\certificate issued on 31/12/18
2018-12-31LLAD01Change of registered office address for limited liability partnership from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU
2018-12-31LLNM01LLP. Notice of change of name
2018-12-18CERTNMCompany name changed gordon dadds international LLP\certificate issued on 18/12/18
2018-12-18LLNM01LLP. Notice of change of name
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-05LLCS01Confirmation statement with no updates made up to 2018-10-05
2018-07-27LLNM01LLP. Notice of change of name
2018-07-27CERTNMCompany name changed brook street holdings LLP\certificate issued on 27/07/18
2018-04-24LLCH01Change of partner details Mr Roger May Peters on 2018-04-24
2018-01-15LLTM01Limited liability partnership termination of member Richard Michael Hodgson Read on 2018-01-15
2017-10-18LLCS01Confirmation statement with no updates made up to 2017-10-05
2017-10-16LLTM01Limited liability partnership termination of member Culver Holdings Limited on 2017-08-31
2017-10-16LLCH02LLP change of corporate member Gordon Dadds Group Limited on 2017-08-03
2017-09-08LLTM01Limited liability partnership termination of member Culver Holdings Limited on 2015-05-27
2017-09-07LLAP02Limited liability partnership appointment of corporate member Gordon Dadds Group Plc on 2017-08-31 as member
2017-08-16LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DADDS GROUP PLC
2017-08-16LLPSC07CESSATION OF CULVER HOLDINGS LIMITED AS A PSC
2017-08-16LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULVER HOLDINGS LIMITED
2017-08-16LLPSC07CESSATION OF ADRIAN JOHN BILES AS A PSC
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04LLCH02LLP change of corporate member Culver Holdings Limited on 2017-03-31
2017-03-03LLAP02Limited liability partnership appointment of corporate member Culver Holdings Limited on 2016-12-02 as member
2016-10-05LLCS01Confirmation statement with no updates made up to 2016-10-05
2016-09-30LLAP01Limited liability partnership appointment of Mr Robert Charles Biles on 2016-06-16 as member
2016-09-21LLCS01Confirmation statement with no updates made up to 2016-09-18
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-08LLAP01LLP MEMBER APPOINTED MR RICHARD MICHAEL HODGSON READ
2016-07-08LLAP01LLP MEMBER APPOINTED ROGER MAY PETERS
2016-07-08LLAP01LLP MEMBER APPOINTED DAVID WILLIAM HAMILTON RUCK
2016-07-04LLDE01NON-DESIGNATED MEMBERS ALLOWED
2016-06-17LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER JOHN YATES
2016-01-10AA31/03/15 TOTAL EXEMPTION FULL
2015-10-15LLAR01ANNUAL RETURN MADE UP TO 18/09/15
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CULVER HOLDINGS LIMITED
2015-05-27LLAP01LLP MEMBER APPOINTED JOHN CHRISTOPHER MORRIS BILES
2015-05-11LLAA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-05-06LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2015-05-06CERTNMCOMPANY NAME CHANGED GORDON DADDS WALES LLP CERTIFICATE ISSUED ON 06/05/15
2015-05-06CERTNMCOMPANY NAME CHANGED GORDON DADDS WALES LLP CERTIFICATE ISSUED ON 06/05/15
2015-04-27LLAP02CORPORATE LLP MEMBER APPOINTED CULVER HOLDINGS LIMITED
2015-04-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER GORDON DADDS LLP
2014-10-14LLAR01ANNUAL RETURN MADE UP TO 18/09/14
2014-10-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GORDON DADDS LLP / 13/10/2014
2014-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 13/10/2014
2013-09-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IGD HOLDINGS REALISATIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-06-20
Appointmen2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against IGD HOLDINGS REALISATIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IGD HOLDINGS REALISATIONS LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IGD HOLDINGS REALISATIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for IGD HOLDINGS REALISATIONS LLP
Trademarks
We have not found any records of IGD HOLDINGS REALISATIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGD HOLDINGS REALISATIONS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IGD HOLDINGS REALISATIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where IGD HOLDINGS REALISATIONS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINCE GORDON DADDS HOLDINGS LLPEvent Date2023-05-05
Business and Property Courts of England and Wales Court Number: CR-2023-001867 INCE GORDON DADDS HOLDINGS LLP (Company Number OC387942 ) Nature of Business: None supplied Registered office: 33 Charles…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGD HOLDINGS REALISATIONS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGD HOLDINGS REALISATIONS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF10 2GA