Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Iag Holdings Limited
- Incorporated
- 8 October 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Tina Dorothy Davey
- Accounts type
- Group
- Region
- South East
- Address
- Bolney PlaceCowfold Road BolneyHaywards HeathRH17 5QT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director · Appointed 26 October 1998
British
Born May 1957 (69)
Officer history (7 former)
26 April 2022
5 April 2022
5 April 2022
31 March 2002
25 March 2002
25 March 2002
21 October 2000
21 October 2000
20 October 1999
20 October 1999
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
8 October 1998
8 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Iag Holdings Limited This company
Independent Aviation Group Limited Owns 75–100% of shares
Iag Broking Limited Owns 75–100% of shares
Ilios Travel Ltd Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £279,418
- Cash
- £28,410
- Profit
- £15,825
- Employees
- 28
- Debt Ratio
- 27%
- Current Ratio
- 1.7x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £339,429 | £312,155 | £306,332 | £306,332 | £306,332 | £306,332 | £306,332 |
| Current Assets | £42,559 | £58,950 | £67,662 | £51,496 | £27,536 | £31,366 | £25,387 |
| Debtors | £10,998 | £11,895 | £12,080 | £11,025 | |||
| Cash | £28,410 | £44,624 | £51,435 | £40,498 | £15,641 | £19,286 | £14,362 |
| Creditors (< 1 year) | £24,922 | £29,864 | £69,874 | £104,322 | £114,605 | £152,561 | £172,083 |
| Creditors (> 1 year) | £77,648 | £77,648 | £77,648 | £77,648 | £77,648 | £77,648 | £77,648 |
| Net Current Assets | £17,637 | £29,086 | (£2,212) | (£52,826) | (£87,069) | (£121,195) | (£146,696) |
| Net Assets | £279,418 | £263,593 | £226,472 | £175,858 | £141,615 | £107,489 | £81,988 |
| Shareholder Funds | £279,418 | £263,593 | £226,472 | £175,858 | £141,615 | £107,489 | £81,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Group of companies' accounts | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 14 February 2025 | Satisfaction of a charge in full | |||
| 22 January 2025 | Group of companies' accounts | 31 October 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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