Ibi Holdings Ltd
- Small
- Active
- 5 years
- £130,407 (assets)
- Real address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Ibi Holdings Ltd is a private limited company registered in Scotland with the registration number SC641009. The company was founded five years ago on September 09, 2019, and registered at IV2 7QT, Scotland, Inverness, Brackley House, Gollanfield. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c., the other letting and operating of own or leased real estate industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £130,407.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 3
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
- 1
-
Resident of United Kingdom
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Registration of charge SC6410090004, created on 2025-06-24Download 4 pages pdf report
-
Registration of charge SC6410090003, created on 2025-06-24Download 4 pages pdf report
-
Registration of charge SC6410090002, created on 2025-04-30Download 7 pages pdf report
Ibi Holdings Ltd controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Ibi Holdings Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!