IBI HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

IBI HOLDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
IBI HOLDCO LIMITED was incorporated 13 years ago on 17/05/2010 and has the registered number: 07255939. The accounts status is FULL and accounts are next due on 30/09/2024.

IBI HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
71122 - Engineering related scientific and technical consulting activities

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

DANTZIC BUILDING FOURTH FLOOR
MANCHESTER
M4 2AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAXWELL THOM Sep 1950 Canadian Director 2021-10-26 CURRENT
MR STEPHEN TAYLOR Nov 1957 Canadian Director 2021-10-26 CURRENT
FINANCE DIRECTOR DYFAN HOWELLS Oct 1983 British Director 2016-08-01 CURRENT
DAVID KAMNITZER Jul 1968 Canadian,British Director 2010-05-17 CURRENT
MR. STEVEN IVAN KRESAK Secretary 2015-07-02 CURRENT
MWLAW SERVICES LIMITED Corporate Secretary 2010-05-17 UNTIL 2011-06-20 RESIGNED
MR SCOTT EARLE STEWART Jan 1949 Canadian Director 2014-06-30 UNTIL 2023-06-30 RESIGNED
MR MARIO MICHELE BOZZO Aug 1970 British Director 2010-05-17 UNTIL 2016-08-01 RESIGNED
PHILIP HOWARD BEINHAKER May 1941 Canadian Director 2010-05-17 UNTIL 2014-06-30 RESIGNED
MRS SANDRA MARY CROSSLEY Secretary 2014-12-17 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Uk (Holdings) Limited 2023-03-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENSOFT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR SERVICES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR GROUP PLC PLYMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IBI TAYLOR YOUNG ARCHITECTURE LIMITED HANDFORTH Dissolved... DORMANT 71111 - Architectural activities
IBI TAYLOR YOUNG LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 71111 - Architectural activities
IBI TAYLOR YOUNG URBAN DESIGN LIMITED HANDFORTH Dissolved... DORMANT 74990 - Non-trading company
IBI GROUP (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NIGHTINGALE ARCHITECTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 71111 - Architectural activities
IBI TAYLOR YOUNG HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUTTON HARBOUR CAR PARKS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SUTTON HARBOUR PROJECTS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBOUR ARCH QUAY LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE MARRIAGE DEVELOPMENT COMPANY LTD LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
SMART BUSINESS THINKING AT HOME LTD. LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BCAY LTD NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEINHAKER DESIGN SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FUTURE HABITAT LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBI GROUP (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NIGHTINGALE ARCHITECTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 71111 - Architectural activities