Company number 09457090
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address UNIT 5 KINWARTON FARM ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6EH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of IBO HOLDINGS LIMITED are www.iboholdings.co.uk, and www.ibo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ibo Holdings Limited is a Private Limited Company.
The company registration number is 09457090. Ibo Holdings Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Ibo Holdings Limited is Unit 5 Kinwarton Farm Road Kinwarton Alcester Warwickshire England B49 6eh. . WILSON, Scott is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Scott Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
IBO HOLDINGS LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
02 Mar 2016
Director's details changed for Mr Scott Wilson on 1 January 2016
22 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
...
... and 0 more events
22 Apr 2015
Resolutions
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RES13 ‐
Share exchange/transfer of shares 24/03/2015
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange/transfer of shares 24/03/2015
08 Apr 2015
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Unit 5 Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH on 8 April 2015
12 Mar 2015
Company name changed ibo construction holdings LIMITED\certificate issued on 12/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-12
11 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25