IBA GROUP HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

IBA GROUP HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
IBA GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/06/2015 and has the registered number: 09637138. The accounts status is SMALL and accounts are next due on 31/12/2021.

IBA GROUP HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

IBA HOUSE
LEATHERHEAD
KT22 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LESLIE SEYMOUR Oct 1959 British Director 2015-06-19 CURRENT
MS MICHELLE DE BEER Sep 1974 British Director 2019-07-16 CURRENT
MR GREGORY RAYMOND ALLEN Apr 1986 British Director 2015-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tpa Capital Llp 2021-01-28 Watford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBA GROUP LIMITED LEATHERHEAD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WRFC TRADING LIMITED WORCESTER Active GROUP 93110 - Operation of sports facilities
WRFC PLAYERS LIMITED WORCESTER Active FULL 93110 - Operation of sports facilities
WORCESTER WARRIORS COMMUNITY FOUNDATION WORCESTER Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MOVE ONE RELOCATIONS LIMITED SUFFOLK Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
CAPITIS CONSULTING LIMITED WATFORD Active 99999 - Dormant Company
COMMUTER AIRCRAFT LEASING 2017 II LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
TPA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LUNAR AIRCRAFT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOVE ONE LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
TPA CAPITAL LLP WATFORD ENGLAND Active None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREIGHTFLOW INTERNATIONAL LIMITED LEATHERHEAD Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
FLYING BY FOY LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAST FORWARD FILMS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EVS BROADCAST UK LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
UPMINSTER DEVELOPMENTS LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
GORDON MURRAY DESIGN LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
TWO ASSOCIATES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
FINCAD UK LIMITED LEATHERHEAD Active FULL 32990 - Other manufacturing n.e.c.
STONEHAVEN ADVISORS LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GARTHWAITE PROPERTY LLP LEATHERHEAD Active TOTAL EXEMPTION FULL None Supplied