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All Information about:

                        
Name

IB Holdco Limited

Address
25 Jubilee Drive
Loughborough
LE11 5TX
VAT ID no VAT ID available
Company No. 08266592 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • World of Sweets Group Limited
  • Hancocks Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ib Group Ltd Status: Active Notified: 14/06/2023 Companies House Number: 09990469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ib Midco Ltd Status: Ceased Notified: 14/06/2023 Ceased: 14/06/2023 Companies House Number: 10733059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innovative Bites Limited Status: Ceased Notified: 12/04/2017 Ceased: 14/06/2023 Companies House Number: 06655245 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gilbert, Simon George Loughborough, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 12/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bobby's Foods LTD Status: Active Notified: 09/09/2022 Companies House Number: 01666996 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bobby's Foods Limited Status: Active Notified: 09/09/2022 Companies House Number: 01666996 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hancocks Holdings Limited Status: Active Notified: 19/08/2022 Companies House Number: 02884267 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB World of Sweets Group Limited Status: Active Notified: 09/09/2022 Companies House Number: 08267159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hancocks Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Companies House Number: 08266800 Nature of Control
  • Ownership of shares - 75% or more