Ibh Holding started in year 2015 as Private Limited Company with registration number 09498948. The Ibh Holding company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since May 28, 2015 Ibh Holding Limited is no longer carrying the name Wonderjet.
The company has one director. Aamer S., appointed on 19 March 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 09498948 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 19 March 2015
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Aamer S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ali E. This PSC has significiant influence or control over the company, owns 25-50% shares.
Aamer S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ali E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Wonderjet | May 28, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 150 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 150 |
| Reserves/Capital | |
| Shareholder Funds | 150 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 |
| Number Shares Allotted | 150 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 25, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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