Ib Holdco Limited

08266592

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 24/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Persons with Significant Control

Ib Group Ltd

75–100% shares

75–100% votes

Appoint directors

25, Jubilee Drive, Loughborough, LE11 5TX

Reg: 09990469 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Innovative Bites Limited

Ceased 14/06/2023

Ib Midco Ltd

Ceased 14/06/2023

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2020Registered 15/05/2020Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/09/2018Registered 21/09/2018Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 24/06/2023

Charge

satisfied

INVESTEC BANK PLC

Created 04/03/2014Registered 07/03/2014Satisfied 13/06/2023

charge

satisfied

INVESTEC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 16/11/2012Registered 26/11/2012Satisfied 13/06/2023