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Company Information for

IBO HOLDINGS LIMITED

UNIT 5 KINWARTON FARM ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EH,
Company Registration Number
09457090
Private Limited Company
Active

Company Overview

About Ibo Holdings Ltd
IBO HOLDINGS LIMITED was founded on 2015-02-25 and has its registered office in Alcester. The organisation's status is listed as "Active". Ibo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IBO HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 KINWARTON FARM ROAD
KINWARTON
ALCESTER
WARWICKSHIRE
B49 6EH
 
Previous Names
IBO CONSTRUCTION HOLDINGS LIMITED12/03/2015
Filing Information
Company Number 09457090
Company ID Number 09457090
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208927490  
Last Datalog update: 2024-11-05 13:37:42
Primary Source:Companies House
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Companies with same name IBO HOLDINGS LIMITED
The following companies were found which have the same name as IBO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBO HOLDINGS PTY LTD NSW 2007 Active Company formed on the 2000-07-13
IBO HOLDINGS, INC. 9230 S. W. 92 CT. MIAMI FL 33176 Inactive Company formed on the 1994-02-04
IBO HOLDINGS, LLC 539 W COMMERCE ST STE 2731 DALLAS TX 75208 Forfeited Company formed on the 2021-05-25

Company Officers of IBO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT WILSON
 Director 2015-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-03Director's details changed for Mr Scott Wilson on 2022-02-03
2022-02-03CH01Director's details changed for Mr Scott Wilson on 2022-02-03
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094570900001
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094570900001
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Scott Wilson on 2016-01-01
2015-04-22SH0124/03/15 STATEMENT OF CAPITAL GBP 1
2015-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2015-04-22RES13Resolutions passed:
  • Share exchange/transfer of shares 24/03/2015
  • Resolution of removal of pre-emption rights
  • Share exchange/transfer of shares 24/03/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom
2015-03-12RES15CHANGE OF NAME 12/03/2015
2015-03-12CERTNMCompany name changed ibo construction holdings LIMITED\certificate issued on 12/03/15
2015-03-11AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to IBO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IBO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IBO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBO HOLDINGS LIMITED
Trademarks
We have not found any records of IBO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as IBO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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