Iba Group Holdings Limited
Company Profile
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MediumIba Group Holdings Limited
09637138•Private Limited With Share Capital
Iba House 7 The Crescent, Leatherhead, KT228DY
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Incorporated
12/06/2015
Company Age
10 years
Directors
4
Employees
108
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Iba Group Holdings Limited (09637138) is a private limited with share capital incorporated on 12/06/2015 (10 years old) and registered in leatherhead, KT228DY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/06/2015
KT228DY
108 employees
Financial Overview
Total Assets
£6.14M
Liabilities
£20.60M
Net Assets
£-14.45M
Turnover
£13.55M
Cash
£393.9K
Key Metrics
108
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Resolution
Category:Resolution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2021
Legacy
Category:Capital
Date:15-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2021
Legacy
Category:Insolvency
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Auditors Resignation Company
Category:Auditors
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2016
Change Sail Address Company With New Address
Category:Address
Date:16-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:12-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
I B A House, 7 The Crescent, Leatherhead, Surrey, KT228DYRegistered
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