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IBEX HOLDINGS LIMITED

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

This company is commonly known as Ibex Holdings Limited. The company was founded 21 years ago and was given the registration number 04704022. The firm's registered office is in LINCOLNSHIRE. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IBEX HOLDINGS LIMITED
Company Number:04704022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trumland House, Rousay, Orkney Islands, KW17 2PU

Secretary19 March 2003Active
Trumland House, Rousay, Orkney, KW17 2PU

Director19 March 2003Active
Trumland House, Rousay, Orkney Islands, KW17 2PU

Director19 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Brian William Gregg
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Scotland
Address:Trumland House, Rousay, Orkney Islands, Scotland, KW17 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Ruth Gregg
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:Trumland House, Rousay, Orkney Islands, Scotland, KW17 2PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-04-22Accounts

Accounts with accounts type total exemption full.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption full.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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