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Iba Group Holdings Limited LEATHERHEAD

Founded in 2015, Iba Group Holdings, classified under reg no. 09637138 is an active company. Currently registered at Iba House KT22 8DY, Leatherhead the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Gerard G., Michelle D. and Philip S. and others. Of them, Gregory A. has been with the company the longest, being appointed on 12 June 2015 and Gerard G. has been with the company for the least time - from 20 December 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Iba Group Holdings Limited Address / Contact

Office Address Iba House
Office Address2 7 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637138
Date of Incorporation Fri, 12th Jun 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Gerard G.

Position: Director

Appointed: 20 December 2023

Michelle D.

Position: Director

Appointed: 16 July 2019

Philip S.

Position: Director

Appointed: 19 June 2015

Gregory A.

Position: Director

Appointed: 12 June 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Tpa Capital Llp from Watford, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tpa Capital Llp

Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc421593
Notified on 28 January 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 7th, February 2024 		Free Download (2 pages)

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