Menna Overview
Here’s a quick overview of IBG GROUP HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2017.
IBG GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10772611
- Age9 years 2 months Incorporated 16 May 2017
- Officers1
Address
Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England
IBG GROUP HOLDINGS LIMITED is an active company incorporated on 16 May 2017 and based in Romford, Essex, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Resolution
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Change To A Person With Significant Control
6 Years Ago on 18 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 16 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Mar 2019
Capital Allotment Shares
7 Years Ago on 16 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Perry Robert Bruce | director | Jan 1960 | 16 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shaun Henry Richard Walsh | May 1963 | 16 Mar 2019 |
| Mr Perry Robert Bruce Stewart | Jan 1960 | 16 May 2017 |
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WALSH, Shaun Henry Richard are mutual persons.
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STEWART, Perry Robert Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of IBG GROUP HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2017.