Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Iba Group Holdings Limited
- Incorporated
- 12 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michelle De Beer
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Iba House7 The CrescentLeatherheadKT22 8DY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2023
British
Born March 1963 (63)
De Beer, Michelle
Director · Appointed 16 July 2019
British
Born September 1974 (52)
Officer history (3 former)
14 April 2026
14 April 2026
Resigned Seymour, Philip Leslie as Director
3 April 2024
20 March 2024
20 December 2023
16 July 2019
Appointed De Beer, Michelle as Director
19 June 2015
Appointed Seymour, Philip Leslie as Director
12 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17124699
Holdings 1
Companies where Iba Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 April 2026
Ceased Iba Fundco Limited — Owns 75–100% of shares
28 March 2025
Ceased Tpa Capital LLP — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Bd-C Chase Midco Limited Has significant influence or control (as a firm)
Bd-C Chase Bidco Limited Owns 75–100% of shares
Sportpursuit Limited Owns 75–100% of shares
Bd-C Grip Bidco Limited Owns 75–100% of shares
Bd-C Incline Midco Limited Owns 75–100% of shares
Bd-C Incline Bidco Limited Owns 75–100% of shares
Ascenti Health Limited Owns 75–100% of shares
Bd-C Mozart Bidco Limited Right to appoint and remove directors
Skyrise Intelligence Limited Owns 75–100% of shares
Regital Limited Owns 75–100% of shares
Taptap Advertising UK Limited Owns 75–100% of shares
Bd-Capital Aggregator 2 LP Part right to 75–100% of surplus assets
Wing Midco Limited Has significant influence or control
Wing Bidco Limited Owns 75–100% of shares
Iba Group Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 14 August 2026 | Registration of a charge | |||
| 29 July 2026 | Sub-division of shares | |||
| 29 July 2026 | Change of share class name or designation | |||
| 29 July 2026 | Redenomination of shares |
Some other companies at this address
Other companies in this industry
Birmingham
Wokingham
Macclesfield
Leeds
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →