Introduction
Watch Company
I
IGNE GROUP LIMITED
IGNE GROUP LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Ross-On-Wye. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. IGNE GROUP LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14740656
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Overross House Ross Park Ross-On-Wye, HR9 7US,
Previous Addresses
Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom
From: 20 March 2023To: 30 October 2024
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ARENTOFT, Kent
ActiveRoss Park, Ross-On-WyeHR9 7US
Born September 1962
Director
Appointed 18 Dec 2023
ARENTOFT, Kent
Ross Park, Ross-On-WyeHR9 7US
Born September 1962
Director
18 Dec 2023
Active
FORSYTH, Calum James
ActiveRoss Park, Ross-On-WyeHR9 7US
Born February 1966
Director
Appointed 18 Dec 2023
FORSYTH, Calum James
Ross Park, Ross-On-WyeHR9 7US
Born February 1966
Director
18 Dec 2023
Active
HUNTER, Robert Edward
ActiveRoss Park, Ross-On-WyeHR9 7US
Born September 1972
Director
Appointed 20 Mar 2023
HUNTER, Robert Edward
Ross Park, Ross-On-WyeHR9 7US
Born September 1972
Director
20 Mar 2023
Active
MAHMOOD, Tariq
ActiveRoss Park, Ross-On-WyeHR9 7US
Born September 1972
Director
Appointed 01 Apr 2025
MAHMOOD, Tariq
Ross Park, Ross-On-WyeHR9 7US
Born September 1972
Director
01 Apr 2025
Active
WITTGREN, Carl Joel
ActiveRoss Park, Ross-On-WyeHR9 7US
Born March 1992
Director
Appointed 07 Dec 2023
WITTGREN, Carl Joel
Ross Park, Ross-On-WyeHR9 7US
Born March 1992
Director
07 Dec 2023
Active
O'SULLIVAN, Thomas Bernard
ResignedRoss Park, Ross-On-WyeHR9 7US
Born September 1968
Director
Appointed 20 Mar 2023
Resigned 07 Mar 2025
O'SULLIVAN, Thomas Bernard
Ross Park, Ross-On-WyeHR9 7US
Born September 1968
Director
20 Mar 2023
Resigned 07 Mar 2025
Resigned
RICHARDS, Andrew John
ResignedPhocle Park Business Village, Ross On WyeHR9 7XU
Born June 1968
Director
Appointed 20 Mar 2023
Resigned 08 Apr 2024
RICHARDS, Andrew John
Phocle Park Business Village, Ross On WyeHR9 7XU
Born June 1968
Director
20 Mar 2023
Resigned 08 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Igne Holdco Limited
ActiveRoss Park, Ross On WyeHR9 7US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Igne Holdco Limited
Ross Park, Ross On WyeHR9 7US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
28
Description
Type
Date Filed
Document
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2023
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023