Ibi Holdco Limited in Dantzic Street MANCHESTER

Ibi Holdco Limited MANCHESTER

Founded in 2010, Ibi Holdco, classified under reg no. 07255939 is an active company. Currently registered at Dantzic Building Fourth Floor M4 2AL, Manchester the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely David L., Dyfan H. and David K.. Of them, David K. has been with the company the longest, being appointed on 17 May 2010 and David L. has been with the company for the least time - from 14 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibi Holdco Limited Address / Contact

Office Address	Dantzic Building Fourth Floor
Office Address2	Dantzic Street
Town	Manchester
Post code	M4 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07255939
Date of Incorporation	Mon, 17th May 2010
Industry	Information technology consultancy activities
Industry	Urban planning and landscape architectural activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

David L.

Position: Director

Appointed: 14 February 2024

Dyfan H.

Position: Director

Appointed: 01 August 2016

David K.

Position: Director

Appointed: 17 May 2010

Stephen T.

Position: Director

Appointed: 26 October 2021

Resigned: 31 December 2023

David T.

Position: Director

Appointed: 26 October 2021

Resigned: 13 October 2023

Steven K.

Position: Secretary

Appointed: 02 July 2015

Resigned: 31 December 2023

Sandra C.

Position: Secretary

Appointed: 17 December 2014

Resigned: 01 July 2015

Scott S.

Position: Director

Appointed: 30 June 2014

Resigned: 30 June 2023

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 17 May 2010

Resigned: 20 June 2011

Mario B.

Position: Director

Appointed: 17 May 2010

Resigned: 01 August 2016

Philip B.

Position: Director

Appointed: 17 May 2010

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Arcadis Uk (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arcadis Uk (Holdings) Limited

80 Fenchurch Street, London, EC3M 4BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05607007
Notified on	1 March 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 13th Oct 2023 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 13th Oct 2023 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
TM02	Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (17 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 24th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (17 pages)
AD01	Address change date: Tue, 4th Jan 2022. New Address: Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL. Previous address: One Didsbury Point the Avenue Didsbury Manchester M20 2EY England filed on: 4th, January 2022	address	Free Download (1 page)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (16 pages)
CH01	On Mon, 22nd Dec 2014 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
CH03	On Thu, 2nd Jul 2015 secretary's details were changed filed on: 29th, April 2021	officers	Free Download (1 page)
CH01	On Mon, 22nd Dec 2014 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (17 pages)
CH01	On Tue, 2nd Jan 2018 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
SH01	Capital declared on Fri, 28th Jul 2017: 717068.00 GBP filed on: 1st, August 2017	capital	Free Download (3 pages)
AD01	Address change date: Fri, 28th Oct 2016. New Address: One Didsbury Point the Avenue Didsbury Manchester M20 2EY. Previous address: Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP filed on: 28th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 8th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
TM02	Wed, 1st Jul 2015 - the day secretary's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 2nd Jul 2015 filed on: 25th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AD01	Address change date: Fri, 6th Feb 2015. New Address: Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP. Previous address: Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU England filed on: 6th, February 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 18th Dec 2014. New Address: Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU. Previous address: Chadsworth House Wilmslow Road Wilmslow Cheshire SK9 3HP England filed on: 18th, December 2014	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 17th Dec 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 17th Dec 2014. New Address: Chadsworth House Wilmslow Road Wilmslow Cheshire SK9 3HP. Previous address: Princes Manor Barn Reading Road Harwell Oxon. OX11 0LU filed on: 17th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 11th, August 2014	officers	Free Download (1 page)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 1.00 GBP	capital
SH19	Capital declared on Mon, 30th Dec 2013: 1.00 GBP filed on: 30th, December 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, December 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 30th, December 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 30/12/13 filed on: 30th, December 2013	insolvency	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (15 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 7294055.00 GBP filed on: 28th, January 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Oct 2011: 7294055.00 GBP filed on: 4th, November 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AD01	Company moved to new address on Tue, 21st Jun 2011. Old Address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom filed on: 21st, June 2011	address	Free Download (1 page)
TM02	Tue, 21st Jun 2011 - the day secretary's appointment was terminated filed on: 21st, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 16th, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th May 2011. Old Address: Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom filed on: 27th, May 2011	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 21st, May 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2010	incorporation	Free Download (37 pages)

Ibi Holdco Limited MANCHESTER

Ibi Holdco Limited Address / Contact

Company Information / Profile

Company staff

David L.

Dyfan H.

David K.

Stephen T.

David T.

Steven K.

Sandra C.

Scott S.

Mwlaw Services Limited

Mario B.

Philip B.

People with significant control

Company filings

Company search

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