Ib Holdco started in year 2012 as Private Limited Company with registration number 08266592. The Ib Holdco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Loughborough at 25 Jubilee Drive. Postal code: LE11 5TX. Since Friday 9th September 2022 Ib Holdco Limited is no longer carrying the name World Of Sweets Group.
The company has 3 directors, namely Richard N., Wayne B. and Stephen F.. Of them, Wayne B., Stephen F. have been with the company the longest, being appointed on 23 April 2018 and Richard N. has been with the company for the least time - from 1 March 2022. As of 23 May 2024, there were 10 ex directors - Neha M., Vishal M. and others listed below. There were no ex secretaries.
| Office Address | 25 Jubilee Drive |
| Town | Loughborough |
| Post code | LE11 5TX |
| Country of origin | United Kingdom |
| Registration Number | 08266592 |
| Date of Incorporation | Wed, 24th Oct 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Ib Group Ltd from Loughborough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ib Midco Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Innovative Bites Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ib Group Ltd
25 Jubilee Drive, Loughborough, LE11 5TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09990469 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ib Midco Ltd
40 Argyll Street, London, W1F 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10733059 |
| Notified on | 14 June 2023 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innovative Bites Limited
10 Orange Street, London, WC2H 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06655245 |
| Notified on | 12 April 2017 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares |
| World Of Sweets Group | September 9, 2022 |
| Hancocks Topco | December 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (12 pages) |
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