IBEX RSA HOLDCO LIMITED
THE SPACE (FLOOR 3), 120 REGENT STREET, LONDON  W1B 5FE- Active
- Private Limited Company
- Company No. 14897579
- Last Updated: 01 Mar 2024
Company Profile
IBEX RSA HOLDCO LIMITED was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LONDON. IBEX RSA HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 25 days.
Name | IBEX RSA HOLDCO LIMITED |
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Company number | 14897579 |
Company type | Private Limited Company |
Incorporation date | 26 May 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE SPACE (FLOOR 3) 120 REGENT STREET LONDON W1B 5FE |
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Country Of Origin | UNITED KINGDOM |
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 |
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Ibex Uk Holdco Limited 120 Regent Street, W1B 5FE |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Steinhoff International Holdings N.V. Cnr Adam Tas & Devon Valley Road, 7600 |
Dates: Friday, May 26, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 September |
Next annual accounts due | 26 February 2025, (158 days left) |
Latest accounts | Not available |
Next confirmation statement due | 23 June 2024 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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IBEX RSA HOLDCO LIMITED | 26 May 2023 |
STEINHOFF RSA HOLDCO LIMITED | 25 Aug 2023 |