Website & contact details
- Group website
- The site of this company’s group or brand.
Iag Loyalty Retail Limited
- Incorporated
- 17 March 2022 (4 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2022
British
Born April 1977 (49)
Director · Appointed 17 March 2022
British
Born March 1981 (45)
Director · Appointed 17 March 2022
British
Born April 1969 (57)
Miller, Helen
Director · Appointed 17 March 2022
British
Born December 1972 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02260073
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 21 August 2024 | Full accounts | 31 December 2023 |
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