IB HOLDCO LIMITED

active Company number 08266592

Private Limited by Shares · Incorporated on 24th Oct 2012

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SIC code: 70100
Registered office: Loughborough, LE11 5TX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IB HOLDCO LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 24th Oct 2012 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

28 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LE11 5TX £1,672,000 as of 27th Mar 2024 View postcode page

Average price (all time) £1,672,000

Average price (since 2016) £1,672,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Beedle	Director	23rd Apr 2018		British	View profile
Stephen Foster	Director	23rd Apr 2018		British	View profile
Richard Norbury	Director	1st Mar 2022		British	View profile
Ib Group Ltd	Corporate PSC	14th Jun 2023	—	—	View profile
Ib Midco Ltd (ceased)	Corporate PSC	14th Jun 2023	—	—	View profile
Innovative Bites Limited (ceased)	Corporate PSC	12th Apr 2017	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
WORLD OF GOODNESS UK MIDCO 1 LIMITED	14769133	30th Mar 2023	active
WORLD OF GOODNESS UK MIDCO 2 LIMITED	14769720	30th Mar 2023	active
WORLD OF GOODNESS LIMITED	14679021	21st Feb 2023	active
HUBPIX LIMITED	11652302	31st Oct 2018	active
WORLD OF SWEETS LIMITED	10413237	6th Oct 2016	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 2012
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Oct 2012 Company incorporated
24th Oct 2012 Simon Gilbert appointed as Director
24th Oct 2012 Patrick Kalverboer appointed as Director
16th Nov 2012 Richard Garner appointed as Director
16th Nov 2012 Mark Watson appointed as Director
16th Nov 2012 Jonathan Summerley appointed as Director
2nd Mar 2015 Wayne Beedle appointed as Director
21st Dec 2015 Katherine Ho appointed as Director
21st Dec 2015 Patrick Kalverboer resigned as Director
27th Jul 2016 Stephen Foster appointed as Director
12th Apr 2017 Richard Garner resigned as Director
12th Apr 2017 Simon Gilbert resigned as Director
12th Apr 2017 Katherine Ho resigned as Director
12th Apr 2017 Mark Watson resigned as Director
12th Apr 2017 Neha Madhu appointed as Director
12th Apr 2017 Vishal Madhu appointed as Director
12th Apr 2017 Innovative Bites Limited appointed as Corporate PSC
11th Jul 2017 Wayne Beedle resigned as Director
11th Jul 2017 Stephen Foster resigned as Director
11th Jul 2017 Jonathan Summerley resigned as Director
23rd Apr 2018 Neha Madhu resigned as Director
23rd Apr 2018 Vishal Madhu resigned as Director
23rd Apr 2018 Stephen Foster appointed as Director
23rd Apr 2018 Wayne Beedle appointed as Director
1st Mar 2022 Richard Norbury appointed as Director
14th Jun 2023 Ib Group Ltd appointed as Corporate PSC
14th Jun 2023 Ib Midco Ltd appointed as Corporate PSC
14th Jun 2023 Ib Midco Ltd ceased to be a Corporate PSC
14th Jun 2023 Innovative Bites Limited ceased to be a Corporate PSC
24th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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