Ib Holdco Limited. net worth, address, company information. Free

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Ib Holdco Limited (registration number 08266592) is a private limited company started on 2012-10-24. This business is located at 25 Jubilee Drive, Loughborough LE11 5TX. Changed on 2022-09-09, the previous name the business used was World Of Sweets Group Limited. Ib Holdco Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Ib Holdco Limited
Number	08266592
Date of Incorporation:	2012/10/24
End of financial year:	31 December
Address:	25 Jubilee Drive, Loughborough, LE11 5TX
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular company, we can name: Richard N. (appointed on 01 March 2022), Wayne B. (appointment date: 23 April 2018), Stephen F. (appointed on 23 April 2018). The official register reports 3 persons of significant control, namely: Ib Group Ltd can be reached at Jubilee Drive, LE11 5TX Loughborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ib Midco Ltd can be reached at Argyll Street, W1F 7EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innovative Bites Limited can be reached at Orange Street, WC2H 7DQ London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ib Group Ltd

14 June 2023

Address	25 Jubilee Drive, Loughborough, LE11 5TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09990469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ib Midco Ltd

14 June 2023 - 14 June 2023

Address	40 Argyll Street, London, W1F 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10733059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Innovative Bites Limited

12 April 2017 - 14 June 2023

Address	10 Orange Street, London, WC2H 7DQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06655245
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, August 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, August 2023 \| incorporation	Free Download (26 pages)
(CERTNM) Company name changed world of sweets group LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hancocks topco LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021 \| accounts	Free Download (39 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 7th, November 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, November 2018 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: Monday 23rd April 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 23rd April 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 11th July 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th July 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th July 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2017 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 12th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (27 pages)
(TM01) Director appointment termination date: Wednesday 12th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (49 pages)
(SH01) 12333.41 GBP is the capital in company's statement on Monday 28th November 2016 filed on: 13th, December 2016 \| capital	Free Download (11 pages)
(AP01) New director appointment on Wednesday 27th July 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Monday 21st December 2015. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st December 2015 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th October 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (15 pages)
(SH01) 12333.40 GBP is the capital in company's statement on Monday 9th November 2015 capital
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, September 2015 \| resolution	Free Download
(SH01) 12333.40 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 17th, August 2015 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Monday 2nd March 2015. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 24th October 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (11 pages)
(SH01) 11673.40 GBP is the capital in company's statement on Monday 10th November 2014 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Thursday 24th October 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (11 pages)
(SH02) Sub-division of shares on Friday 16th November 2012 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2012 \| resolution	Free Download (44 pages)
(SH01) 297373.40 GBP is the capital in company's statement on Friday 16th November 2012 filed on: 10th, December 2012 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
(SH01) 9253.40 GBP is the capital in company's statement on Friday 16th November 2012 filed on: 10th, December 2012 \| capital	Free Download (11 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 5th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 5th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 5th, December 2012 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2012 \| incorporation	Free Download (50 pages)

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