I B Holdings Limited

Active05833680 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kenneth Keng Kwong Shieu
Accounts type
Total exemption full
Region
North West
Address
20-21 Noble House Southgate
Cross Street
Heywood
OL10 1PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born March 1957 (69)
Chan, Yuk Shing
Secretary · Appointed 1 June 2009
Officer history (3 former)
17 June 2010
Resigned Burn, Karl as Director
1 June 2010
Appointed Shieu, Kenneth Keng Kwong as Director
1 June 2010
Resigned Shieu, Kenneth Keng Kwong as Secretary
1 June 2010
Resigned Shieu, Kenneth Keng Kwong as Director
1 June 2009
Appointed Chan, Yuk Shing as Secretary
31 May 2006
Appointed Shieu, Kenneth Keng Kwong as Secretary
31 May 2006
Appointed Shieu, Kenneth Keng Kwong as Director
31 May 2006
Appointed Burn, Karl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1957 (69)

Holdings 1

Companies where I B Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Fixed Assets£1,248,883£1,248,883
Debtors£1,000£1,000£1,000£1,000£1,000
Creditors (> 1 year)£1,248,883£1,248,883£1,248,883£1,248,883£1,248,883
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates22 June 2026
27 February 2026Total exemption full accounts31 May 2025
24 June 2025Confirmation statement with updates23 June 2025
28 February 2025Total exemption full accounts31 May 2024
24 June 2024Confirmation statement with updates23 June 2024
Show all recent filings

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