IGNE GROUP LIMITED

Key Data

Status

Active

Company No.

14740656

Incorporation date

20/03/2023

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

08/04/2025

Change of details for Safelane Group Ltd as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

01/04/2025

Appointment of Mr Tariq Mahmood as a director on 2025-04-01

View PDF (2 pages)

19/03/2025

Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

21/01/2025

Registration of charge 147406560004, created on 2025-01-17

View PDF (19 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Satisfaction of charge 147406560001 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 147406560002 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 147406560003 in full

View PDF (1 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (19 pages)

10/01/2025

Director's details changed for Mr Robert Edward Hunter on 2025-01-10

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Thomas Bernard O'sullivan on 2025-01-10

View PDF (2 pages)

30/10/2024

Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 2024-10-30

View PDF (1 pages)

27/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

08/04/2024

Termination of appointment of Andrew John Richards as a director on 2024-04-08

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

21/02/2024

Registration of charge 147406560003, created on 2024-02-19

View PDF (8 pages)

18/12/2023

Appointment of Mr Kent Arentoft as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Calum James Forsyth as a director on 2023-12-18

View PDF (2 pages)

14/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/12/2023

Registration of charge 147406560002, created on 2023-11-28

View PDF (33 pages)

07/12/2023

Appointment of Mr Carl Joel Wittgren as a director on 2023-12-07

View PDF (2 pages)

05/12/2023

Correction of a Director's date of birth incorrectly stated on incorporation / mr thomas bernard o'sullivan

View PDF (2 pages)

01/12/2023

Registration of charge 147406560001, created on 2023-11-28

View PDF (16 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

20/03/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahmood, Tariq	Director	01/04/2025 - Present	33
Kent Arentoft	Director	18/12/2023 - Present	1
Forsyth, Calum James	Director	18/12/2023 - Present	65
Richards, Andrew John	Director	20/03/2023 - 08/04/2024	26
Hunter, Robert Edward	Director	20/03/2023 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IGNE GROUP LIMITED

IGNE GROUP LIMITED is an(a) Active company incorporated on 20/03/2023 with the registered office located at Overross House, Ross Park, Ross-On-Wye, Herefordshire HR9 7US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGNE GROUP LIMITED?

IGNE GROUP LIMITED is currently Active. It was registered on 20/03/2023 .

Where is IGNE GROUP LIMITED located?

IGNE GROUP LIMITED is registered at Overross House, Ross Park, Ross-On-Wye, Herefordshire HR9 7US.

What does IGNE GROUP LIMITED do?

IGNE GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for IGNE GROUP LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.