IBAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iban Holdings Limited. The company was founded 3 years ago and was given the registration number 12845675. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor Stanford Gate, South Road, Brighton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IBAN HOLDINGS LIMITED
Company Number	:	12845675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor Stanford Gate, South Road, Brighton, England, BN1 6SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB	Director	31 August 2020	Active
2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB	Director	31 August 2020	Active

People with Significant Control

Mr Daniel Eduardo Suero
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Spanish
Country of residence	:	England
Address	:	2nd Floor, Stanford Gate, Brighton, England, BN1 6SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Marc-Anthony Hurr
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, Stanford Gate, Brighton, England, BN1 6SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Gazette	Gazette dissolved voluntary.	Download
2023-07-18	Gazette	Gazette notice voluntary.	Download
2023-07-11	Dissolution	Dissolution application strike off company.	Download
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2023-02-21	Gazette	Gazette filings brought up to date.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-06-13	Accounts	Accounts with accounts type micro entity.	Download
2021-10-08	Confirmation statement	Confirmation statement with updates.	Download
2020-08-31	Incorporation	Incorporation company.	Download