IBA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IBA GROUP HOLDINGS LIMITED
COMPANY NUMBER
09637138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
www.iba.aero
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 8DY
Telephone: 01372224488
TPS: No
I B A House
7 The Crescent
Leatherhead
Surrey
KT22 8DY
Telephone: 224488
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 |
|---|---|---|
| TPA CAPITAL LLP | Active - Accounts Filed | View Report |
| IBA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBA AERO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Ravi Aujla (932134439) Appointed |
Credit Risk Overview
Want to learn more about IBA GROUP HOLDINGS 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 IBA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBA GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Apr 1986 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPA CAPITAL LLP | Active - Accounts Filed | View Report |
| 246 PROPERTIES HOLDINGS LIMITED | Company is dissolved | View Report |
| IBA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBA AERO (IRELAND) LIMITED | N/A | N/A |
| IBA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Ravi Aujla (932134439) Appointed |
| 29/03/2024 | Gregory Raymond Allen (918236909) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Gerard John Gualtieri (931619724) Appointed |
| 29/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Michelle De Beer (926062773) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 19/06/2017 | Philip Leslie Seymour (902808433) has left the board |
| 19/06/2017 | New Board Member Philip Leslie Seymour (920551340) Appointed |
| 11/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Philip Leslie Seymour (902808433) Appointed |
| 15/07/2015 | Gregory Allen (919848675) has left the board |
| 15/07/2015 | New Board Member Gregory Raymond Allen (918236909) Appointed |
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