IBI HOLDCO LIMITED
Overview
| Company Name | IBI HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07255939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBI HOLDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is IBI HOLDCO LIMITED located?
| Registered Office Address | Dantzic Building Fourth Floor Dantzic Street M4 2AL Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBI HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBI HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for IBI HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dyfan Howells as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Appointment of Eva Rosanne Dutton as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr David Kamnitzer on Sep 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Andrew Lugg as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Maxwell Thom as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Taylor as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Ivan Kresak as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Scott Earle Stewart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 072559390002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Arcadis Uk (Holdings) Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 22, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on Jan 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Maxwell Thom as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Taylor as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of IBI HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Eva Rosanne | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | England | British | 333673390001 | |||||||||
| KAMNITZER, David | Director | 7th Floor Toronto 55 St. Clair Avenue West Ontario M4v 2y7 Canada | France | Canadian,British | 151300690004 | |||||||||
| LUGG, David Andrew | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | England | British | 320529560001 | |||||||||
| CROSSLEY, Sandra Mary | Secretary | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire England | 193529020001 | |||||||||||
| KRESAK, Steven Ivan, Mr. | Secretary | 7th Floor Toronto 55 St. Clair Avenue West Ontario M4v 2y7 Canada | 200461140001 | |||||||||||
| MWLAW SERVICES LIMITED | Secretary | 11 Pilgrim Steet EC4V 6RN London Second Floor United Kingdom |
| 150109350001 | ||||||||||
| BEINHAKER, Philip Howard | Director | Barn Reading Road OX11 0LU Harwell Princes Manor Oxon. United Kingdom | England | Canadian | 152145680002 | |||||||||
| BOZZO, Mario Michele | Director | Newman Street W1T 3EY London 87-91 England | United Kingdom | British | 110400060001 | |||||||||
| HOWELLS, Dyfan | Director | 18 - 22 Hatton Wall EC1N 8JH Holborn Blackbull Yard London England | England | British | 211794910001 | |||||||||
| STEWART, Scott Earle | Director | 7th Floor Toronto 55 St. Clair Avenue West Ontario M4v 2y7 Canada | Canada | Canadian | 190036800001 | |||||||||
| TAYLOR, Stephen | Director | 7th Floor Toronto 55 St. Clair Avenue West Ontario, M4v 2y7 Canada | Canada | Canadian | 289260550001 | |||||||||
| THOM, David Maxwell | Director | West Pender Street Vancouver 1285 British Columbia, V6e 4b1 Canada | Canada | Canadian | 289262160001 |
Who are the persons with significant control of IBI HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Mar 01, 2023 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IBI HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0