Menna Overview
Here’s a quick overview of IBI INTERNATIONAL HOLDINGS UK LTD 👀 — a Weybridge based business that started in 2023.
IBI INTERNATIONAL HOLDINGS UK LTD
- Company statusactive
- Company No15134296
- Age3 years 2 months Incorporated 12 September 2023
- Officers4
Address
Ibex House, Baker Street, Weybridge, KT13 8AH, England
IBI INTERNATIONAL HOLDINGS UK LTD is an active company incorporated on 12 September 2023 and based in Weybridge, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Certificate Change Of Name Company
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 30 Jul 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Sep 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 13 Sep 2023
Incorporation Company
3 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERASME, Oscar Antonio | director | Jun 1966 | 01 Jan 2024 |
| SHIELDS, Harold Francis | director | Dec 1950 | 11 Aug 2026 |
| SHIELDS, Kathleen Theresa | director | Sep 1996 | 11 Aug 2026 |
| WILLIAMS, Michael | director | Oct 1978 | 11 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Peter Shields | Dec 1956 | 12 Sept 2023 |
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Here’s a quick overview of IBI INTERNATIONAL HOLDINGS UK LTD 👀 — a Weybridge based business that started in 2023.