Ib Holdco Limited

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Ib Holdco Limited

08266592Private Limited With Share Capital

25 Jubilee Drive, Loughborough, Leicestershire, LE115TX
Incorporated

24/10/2012

Company Age

13 years

Directors

3

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ib Holdco Limited (08266592) is a private limited with share capital incorporated on 24/10/2012 (13 years old) and registered in leicestershire, LE115TX. The company operates under SIC code 70100 - activities of head offices.

Hancocks topco limited is a company based out of 25 jubilee drive, loughborough, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/10/2012
LE115TX

Financial Overview

Total Assets

£55.37M

Liabilities

£38.34M

Net Assets

£17.02M

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Legacy
Category:Accounts
Date:17-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Legacy
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2018
Legacy
Category:Accounts
Date:07-11-2018
Legacy
Category:Other
Date:07-11-2018
Legacy
Category:Other
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Legacy
Category:Accounts
Date:12-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:29-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Resolution
Category:Resolution
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Resolution
Category:Resolution
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

25-27 Jubilee Drive, Loughborough, Leicestershire, LE115TXRegistered

Contact

03302020903
www.hancocks.co.uk
25 Jubilee Drive, Loughborough, Leicestershire, LE115TX