IBSECAD HOLDINGS LIMITED

8 BALTIC STREET EAST, LONDON  EC1Y 0UP
  • Active
  • Private Limited Company
  • Company No. 04495461
  • Last Updated: 01 Mar 2024

Company Profile

IBSECAD HOLDINGS LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in LONDON. IBSECAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 20 days.

Name IBSECAD HOLDINGS LIMITED
Company number 04495461
Company type Private Limited Company
Incorporation date 25 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 8 BALTIC STREET EAST
LONDON
EC1Y 0UP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Andrew Robinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 April 2024, (-199 days left)
Latest accounts 30 April 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IBSECAD HOLDINGS LIMITED 25 Jul 2002
CROWNMOVE LIMITED 04 Feb 2005