Iag Loyalty Retail Limited
- Large
- Holding
- Active
- 2 years
- Virtual address
- 4 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on March 17, 2022
29 companies registered at the address, more than 9
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Iag Loyalty Retail Limited is a private limited company registered in England/Wales with the registration number 13984706. The company was founded two years ago on March 17, 2022, and registered in UB7 0GB, United Kingdom, Harmondsworth, Waterside, Speedbird Way. The address is probably virtual as twenty nine companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
Full overview report
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Owners & PSC
-
Corporate
- Avios Group Agl Ltd
- 2 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Smith Jack Robert
- 2 years
-
Resident of United Kingdom
Started on 2022-06-22
Ceo iag loyalty retail
Ceo iag loyalty retail
-
Individual
- Daniels Henry James Adam
- 2 years
- 4
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 4 other companies.
Company director
Company director
-
Individual
- Miller Helen
- 2 years
- 1
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 1 other companies.
Company director
Company director
-
Individual
- Cartmell Darryl James
- 2 years
- 4
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 4 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2023-12-31Download 22 pages pdf report
-
Confirmation statement made on 2024-03-15 with no updatesDownload 3 pages pdf report
-
Registered office address changed from PO Box 365 Waterside (Hea3) Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04Download 1 page pdf report