IBI HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IBI HOLDCO LIMITED
COMPANY NUMBER
07255939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/05/2010
(14 years and 6 months old)
WEBSITE
http://ibigroup.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M4 2AL
Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH
Telephone: 70799900
Dantzic Building Fourth Floor
Dantzic Street
Manchester
M4 2AL
M4 2AL
Telephone: 6964980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBI EUROPE HOLDINGS LTD | N/A | N/A |
| IBI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IBI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2010 - Present (14 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBI GROUP INC | N/A | N/A |
| IBI EUROPE HOLDINGS LTD | N/A | N/A |
| IBI GROUP CONSULTANTS (IRELAND) LIMITED | N/A | N/A |
| IBI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IBI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE ARCHITECTS LIMITED | Non-Trading | View Report |
| NIGHTINGALE ARCHITECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/08/2023 | Scott Earle Stewart (919003680) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member David Maxwell Thom (928926216) Appointed |
| 11/11/2021 | New Board Member Stephen Taylor (928926055) Appointed |
| 25/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 12/09/2016 | Mario Michele Bozzo (911040006) has left the board |
| 12/09/2016 | New Board Member Dyfan Howells (921179491) Appointed |
| 17/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 27/08/2015 | Sandra Mary Crossley (919352902) has left the board |
| 27/08/2015 | New Company Secretary Steven Ivan Kresak (920046114) Appointed |
| 16/06/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 22/12/2014 | Change in Reg. Office |
| 19/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Sandra Mary Crossley (919352902) Appointed |
| 11/10/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Scott Earle Stewart (919003680) Appointed |
| 28/08/2014 | Scott Earle Stewart (919031825) has left the board |
| 22/08/2014 | New Board Member Scott Earle Stewart (919031825) Appointed |
| 13/08/2014 | Philip Howard Beinhaker (915214568) has left the board |
| 17/06/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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