IB Holdco Limited

Active08266592 Private limited company
Incorporated
24 October 2012 (14 years)
Previously known as
World of Sweets Group Limited (until 9 September 2022)
Hancocks Topco Limited (until 1 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
LE11 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods (South East) Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Officer history (10 former)
1 March 2022
Appointed Norbury, Richard John as Director
23 April 2018
Appointed Foster, Stephen Edward as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Resigned Madhu, Neha as Director
23 April 2018
Resigned Madhu, Vishal as Director
11 July 2017
Resigned Foster, Stephen Edward as Director
11 July 2017
Resigned Summerley, Jonathan Fitzgerald as Director
11 July 2017
Resigned Beedle, Wayne as Director
12 April 2017
Resigned Ho, Katherine Wai Ming as Director
12 April 2017
Appointed Madhu, Neha as Director
12 April 2017
Resigned Gilbert, Simon George as Director
12 April 2017
Resigned Watson, Mark Anthony as Director
12 April 2017
Appointed Madhu, Vishal as Director
12 April 2017
Resigned Garner, Richard James as Director
27 July 2016
Appointed Foster, Stephen Edward as Director
21 December 2015
Appointed Ho, Katherine Wai Ming as Director
21 December 2015
2 March 2015
Appointed Beedle, Wayne as Director
16 November 2012
Appointed Garner, Richard James as Director
16 November 2012
Appointed Watson, Mark Anthony as Director
16 November 2012
Appointed Summerley, Jonathan Fitzgerald as Director
24 October 2012
24 October 2012
Appointed Gilbert, Simon George as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09990469

Holdings 3

Companies where IB Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 June 2023
Ceased IB Midco Ltd — Owns 75–100% of shares
14 June 2023
Ceased Innovative Bites Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
18 July 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
23 July 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?