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IBEX HOLDINGS LIMITED

Active
04704022·incorporated 2003-03-19

IBEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04704022; OpenRegistry canonical ID GB-04704022-ibex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
ENTERPRISE HOUSE 38 TYNDALL COURT, COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

IBEX HOLDINGS LIMITED has 4 persons with significant control on file:

  • Miss Annelliey Lyndsey Gregg born 1973 resident in Scotland, British national. Notified 2025-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Marrianne Del Garbutt born 1970 resident in England, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Paul Gregg born 1968 resident in England, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David John Bussell born 1977 resident in England, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Elaine Ruth Gregg born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian William Gregg born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-03-19. Ceased 2025-03-19.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Peterborough: