IB HOLDCO LIMITED

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IB HOLDCO LIMITED

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Key Data

Status

Active

Company No.

08266592

Incorporation date

24/10/2012

Size

Dormant

Contacts

Registered address

Registered address

25 Jubilee Drive, Loughborough, Leicestershire LE11 5TXCopy
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Latest events (Record since 28/10/2022)
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon23/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-24 with updates
dot icon27/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon27/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/08/2023
Resolutions
dot icon18/08/2023
Memorandum and Articles of Association
dot icon14/08/2023
Registration of charge 082665920007, created on 2023-08-09
dot icon24/06/2023
Satisfaction of charge 082665920003 in full
dot icon24/06/2023
Satisfaction of charge 082665920004 in full
dot icon24/06/2023
Satisfaction of charge 082665920006 in full
dot icon24/06/2023
Satisfaction of charge 082665920005 in full
dot icon21/06/2023
Change of details for Ib Group Ltd as a person with significant control on 2023-06-14
dot icon19/06/2023
Notification of Ib Midco Ltd as a person with significant control on 2023-06-14
dot icon19/06/2023
Cessation of Innovative Bites Limited as a person with significant control on 2023-06-14
dot icon19/06/2023
Cessation of Ib Midco Ltd as a person with significant control on 2023-06-14
dot icon19/06/2023
Notification of Ib Group Ltd as a person with significant control on 2023-06-14
dot icon13/06/2023
Satisfaction of charge 1 in full
dot icon13/06/2023
Satisfaction of charge 082665920002 in full
dot icon28/10/2022
Confirmation statement made on 2022-10-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IB HOLDCO LIMITED

IB HOLDCO LIMITED is an(a) Active company incorporated on 24/10/2012 with the registered office located at 25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX. There are currently 3 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 IB HOLDCO LIMITED?

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IB HOLDCO LIMITED is currently Active. It was registered on 24/10/2012 .

Where is IB HOLDCO LIMITED located?

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IB HOLDCO LIMITED is registered at 25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX.

What does IB HOLDCO LIMITED do?

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IB HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IB HOLDCO LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.