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IB HOLDCO LIMITED

Active
08266592·incorporated 2012-10-24

IB HOLDCO LIMITED is an active UK private limited company, incorporated on 24 October 2012 at Companies House (number 08266592; OpenRegistry canonical ID GB-08266592-ib-holdco-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 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-24
Registered Address
25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IB HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

IB HOLDCO LIMITED has 1 person with significant control on file:

  • Ib Group Ltd (United Kingdom reg. 09990469). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Innovative Bites Limited (United Kingdom reg. 06655245). Notified 2017-04-12. Ceased 2023-06-14.
    • Owns 75% or more of shares
  • Ib Midco Ltd (United Kingdom reg. 10733059). Notified 2023-06-14. Ceased 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-24. Ceased 2017-04-12.

Previous names

IB HOLDCO LIMITED has previously traded as:

  • WORLD OF SWEETS GROUP LIMITED (until 2022-09-09)
  • HANCOCKS TOPCO LIMITED (until 2021-12-01)

Similar UK companies

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

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08266592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.