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Companies House/Southall/Company profile

IIJ GROUP HOLDINGS LIMITED

Active
13785257·incorporated 2021-12-06

IIJ GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13785257; OpenRegistry canonical ID GB-13785257-iij-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 8,034 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-06
Registered Address
UNIT E2 MIDDLESEX BUSINESS PARK, BRIDGE ROAD, SOUTHALL, UB2 4AB, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IIJ GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Darragh Francis Corvan born 1988 resident in England, Irish national. Notified 2021-12-06.
    • Has the right to appoint and remove directors
  • Mr Giuseppe Marco Grandinetti born 1990 resident in United Kingdom, Italian national. Notified 2023-11-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Iveragh Investments One Llc. Notified 2023-11-13. Ceased 2024-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

IIJ GROUP HOLDINGS LIMITED has previously traded as:

  • CORVAN HOLDINGS LIMITED (until 2025-01-21)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Southall: