Menna Overview
Here’s a quick overview of IBA GROUP HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2015.
IBA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09637138
- Age11 years 1 month Incorporated 12 June 2015
- Officers4
Address
Iba House, 7 The Crescent, Leatherhead, KT22 8DY, England
IBA GROUP HOLDINGS LIMITED is an active company incorporated on 12 June 2015 and based in Leatherhead, England. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Memorandum Articles
2 Months Ago on 13 May 2026
Resolution
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 23 Apr 2026
Resolution
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 11 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 05 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 13 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUJLA, Ravi | director | Dec 1984 | 03 Apr 2024 |
| DE BEER, Michelle | director | Sep 1974 | 16 Jul 2019 |
| GUALTIERI, Gerard John | director | Mar 1963 | 20 Dec 2023 |
| SEYMOUR, Philip Leslie | director | Oct 1959 | 19 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iba Fundco Limited | 28 Mar 2025 | |
| Tpa Capital Llp | 28 Jan 2021 |
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Here’s a quick overview of IBA GROUP HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2015.