I&B K HOLDINGS LIMITED

I&B K HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	I&B K HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC851691
Jurisdiction	Scotland
Date of Creation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I&B K HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is I&B K HOLDINGS LIMITED located?

Registered Office Address	3 South Pier Gallanach Road PA34 4LS Oban Argyll Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for I&B K HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 10, 2027

What is the status of the latest confirmation statement for I&B K HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Overdue	No

What are the latest filings for I&B K HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Memorandum and Articles of Association

MA

Nov 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the acquisition by the company of 1000 ordinary shares of £1.00 each in the issued share capital of pdk shellfish LIMITED (company number SC307418) ("pdk"), from paul daniel knight ("paul"), the sole director and shareholder of pdk, pursuant to a share swap agreement between the company and paul be approved for the purposes of section 190 of the companiesact 2006 and for all and any other purpose. 11/09/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 10, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 10, 2025	Model articles adopted	MODEL ARTICLES
capital	Jun 10, 2025	Statement of capital on Jun 10, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of I&B K HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Paul Daniel Gallanach Road PA34 4LS Oban 3 South Pier Argyll Scotland	Jun 10, 2025		Director	Gallanach Road PA34 4LS Oban 3 South Pier Argyll Scotland		Scotland	British	1977-11		261472480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I&B K HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Daniel Knight Gallanach Road PA34 4LS Oban 3 South Pier Argyll Scotland	Jun 10, 2025	Gallanach Road PA34 4LS Oban 3 South Pier Argyll Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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