UKBizDB.co.uk

IBI HOLDINGS LTD

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

This company is commonly known as Ibi Holdings Ltd. The company was founded 4 years ago and was given the registration number SC641009. The firm's registered office is in INVERNESS. You can find them at An Cala Reidh Leanach Cottages, Culloden Moor, Inverness, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IBI HOLDINGS LTD
Company Number:SC641009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:An Cala Reidh Leanach Cottages, Culloden Moor, Inverness, Scotland, IV2 5EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackley House, Gollanfield, Inverness, Scotland, IV2 7QT

Director09 September 2019Active

People with Significant Control

Mr Brian James Innes
Notified on:09 September 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:Brackley House, Gollanfield, Inverness, Scotland, IV2 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sherrel Innes
Notified on:09 September 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:Brackley House, Gollanfield, Inverness, Scotland, IV2 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Address

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

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Accounts

Change account reference date company current shortened.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Capital

Capital allotment shares.

Download
2020-08-21Resolution

Resolution.

Download
2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.