Company information:
Ib Holdco Limited (No: 08266592)
Address: 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Status: Active
Incorporated: 24-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: WAYNE BEEDLE ( DOB: May-1970 From: Apr-2018 )
Current Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Apr-2018 )
Current Director: RICHARD JOHN NORBURY ( DOB: Jul-1984 From: Mar-2022 )
Resigned Director: WAYNE BEEDLE ( DOB: May-1970 From: Mar-2015 To: Jul-2017 )
Resigned Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Jul-2016 To: Jul-2017 )
Resigned Director: RICHARD JAMES GARNER ( DOB: Jul-1967 From: Nov-2012 To: Apr-2017 )
Resigned Director: SIMON GEORGE GILBERT ( DOB: Mar-1970 From: Oct-2012 To: Apr-2017 )
Resigned Director: KATHERINE WAI MING HO ( DOB: Jul-1983 From: Dec-2015 To: Apr-2017 )
Resigned Director: PATRICK HENRICUS LAMBERTUS KALVERBOER ( DOB: Aug-1972 From: Oct-2012 To: Dec-2015 )
Resigned Director: VISHAL MADHU ( DOB: Sep-1980 From: Apr-2017 To: Apr-2018 )
Resigned Director: NEHA MADHU ( DOB: Oct-1981 From: Apr-2017 To: Apr-2018 )
Resigned Director: JONATHAN FITZGERALD SUMMERLEY ( DOB: May-1971 From: Nov-2012 To: Jul-2017 )
Resigned Director: MARK ANTHONY WATSON ( DOB: Sep-1959 From: Nov-2012 To: Apr-2017 )
Persons of Significant Control:
Innovative Bites Limited, 10 Orange Street, London, WC2H 7DQ, England: Ownership of shares – 75% or more (Notified: 2017-04-12, Ceased: 2023-06-14)