IB GROUP LTD - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
IB GROUP LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
IB GROUP LTD was incorporated 8 years ago on 05/02/2016 and has the registered number: 09990469. The accounts status is GROUP and accounts are next due on 30/09/2024.
IB GROUP LTD was incorporated 8 years ago on 05/02/2016 and has the registered number: 09990469. The accounts status is GROUP and accounts are next due on 30/09/2024.
IB GROUP LTD - LOUGHBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 JUBILEE DRIVE
LOUGHBOROUGH
LE11 5TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RICHARD WIDDRINGTON | Mar 1979 | English | Director | 2018-11-13 | CURRENT |
| MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2018-10-29 | CURRENT |
| RICHARD JOHN NORBURY | Jul 1984 | British | Director | 2022-03-01 | CURRENT |
| MR STEPHEN EDWARD FOSTER | Jul 1976 | British | Director | 2018-04-23 | CURRENT |
| MR WAYNE BEEDLE | May 1970 | British | Director | 2018-04-23 | CURRENT |
| MR JONATHAN FITZGERALD SUMMERLEY | May 1971 | British | Director | 2017-04-12 UNTIL 2017-07-11 | RESIGNED |
| MR VISHAL MADHU | Sep 1980 | British | Director | 2016-02-05 UNTIL 2018-04-23 | RESIGNED |
| MRS NEHA MADHU | Oct 1981 | British | Director | 2017-02-10 UNTIL 2018-04-23 | RESIGNED |
| MR STEPHEN EDWARD FOSTER | Jul 1976 | British | Director | 2017-04-12 UNTIL 2017-07-11 | RESIGNED |
| MR IAN BISHOP | Jun 1970 | British | Director | 2018-11-13 UNTIL 2019-08-09 | RESIGNED |
| MR WAYNE BEEDLE | May 1970 | British | Director | 2017-04-12 UNTIL 2017-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Of Goodness Limited | 2023-06-14 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ib Topco Limited | 2018-04-23 - 2023-06-14 | Loughborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Neha Madhu | 2016-04-06 - 2018-04-23 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vishal Madhu | 2016-04-06 - 2018-04-23 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |