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IBA GROUP HOLDINGS LIMITED

Active
09637138·incorporated 2015-06-12

IBA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2015 at Companies House (number 09637138; OpenRegistry canonical ID GB-09637138-iba-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-12
Registered Address
IBA HOUSE, 7 THE CRESCENT, LEATHERHEAD, KT22 8DY, ENGLAND
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 IBA GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

IBA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Wing Bidco Limited (England reg. 17124699). Notified 2026-04-14.
    • 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:

  • Tpa Capital Llp (United Kingdom reg. Oc421593). Notified 2021-01-28. Ceased 2025-03-28.
    • Owns 75% or more of shares
  • Iba Fundco Limited (United Kingdom reg. 16345419). Notified 2025-03-28. Ceased 2026-04-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-06-07. Ceased 2021-01-28.

Similar UK companies

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

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09637138.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.