IB HOLDCO LIMITED
25 JUBILEE DRIVE, LOUGHBOROUGH LE11 5TX- Active
- Private Limited Company
- Company No. 08266592
- Last Updated: 01 Mar 2024
Company Profile
IB HOLDCO LIMITED was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in LOUGHBOROUGH. IB HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 4 months.
| Name | IB HOLDCO LIMITED |
|---|---|
| Company number | 08266592 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 JUBILEE DRIVE LOUGHBOROUGH LE11 5TX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ib Midco Ltd Argyll Street, W1F 7EB |
Dates: Wednesday, June 14, 2023 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ib Group Ltd Jubilee Drive, LE11 5TX |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innovative Bites Limited Orange Street, WC2H 7DQ |
Dates: Wednesday, April 12, 2017 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IB HOLDCO LIMITED | 24 Oct 2012 |
| HANCOCKS TOPCO LIMITED | 01 Dec 2021 |
| WORLD OF SWEETS GROUP LIMITED | 09 Sep 2022 |