Menna Overview
Here’s a quick overview of IB HOLDCO LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2012.
IB HOLDCO LIMITED
- Company statusactive
- Company No08266592
- Age14 years 1 month Incorporated 24 October 2012
- Officers3
Address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
IB HOLDCO LIMITED is an active company incorporated on 24 October 2012 and based in Loughborough, Leicestershire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 18 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 17 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2023
Legacy
3 Years Ago on 27 Sep 2023
Legacy
3 Years Ago on 27 Sep 2023
Legacy
3 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 30 Aug 2023
Memorandum Articles
3 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEDLE, Wayne | director | May 1970 | 23 Apr 2018 |
| FOSTER, Stephen Edward | director | Jul 1976 | 23 Apr 2018 |
| NORBURY, Richard John | director | Jul 1984 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ib Midco Ltd | 14 Jun 2023 | |
| Ib Group Ltd | 14 Jun 2023 | |
| Innovative Bites Limited | 12 Apr 2017 |
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BEEDLE, Wayne are mutual persons.
BEEDLE, Wayne, NORBURY, Richard John are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, SUMMERLEY, Jonathan Fitzgerald, WATSON, Mark Anthony are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, GARNER, Richard James, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald, WATSON, Mark Anthony are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, GARNER, Richard James, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald, WATSON, Mark Anthony are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, MADHU, Vishal, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, GARNER, Richard James, GILBERT, Simon George, HO, Katherine Wai Ming, KALVERBOER, Patrick Henricus Lambertus, MADHU, Neha, WATSON, Mark Anthony are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
BEEDLE, Wayne, FOSTER, Stephen Edward, NORBURY, Richard John, MADHU, Neha, SUMMERLEY, Jonathan Fitzgerald are mutual persons.
NORBURY, Richard John are mutual persons.
NORBURY, Richard John, MADHU, Neha are mutual persons.
NORBURY, Richard John, MADHU, Neha, MADHU, Vishal are mutual persons.
NORBURY, Richard John are mutual persons.
NORBURY, Richard John are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
MADHU, Neha, MADHU, Vishal are mutual persons.
MADHU, Vishal are mutual persons.
MADHU, Vishal are mutual persons.
BOBBY'S FOODS NI LTD
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GILBERT, Simon George, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
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Here’s a quick overview of IB HOLDCO LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2012.