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IBH HOLDING LIMITED

IBH HOLDING LIMITED is an active private limited company, incorporated on 19 March 2015. The nature of the business is Dormant Company. The company's registered office is on Gough Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. IBH HOLDING LIMITED previously had the company name WONDERJET LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09498948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
PostcodeEC4A 3DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 28/05/2015 onwards:
IBH HOLDING LIMITED
Prior to 28/05/2015:
WONDERJET LTD

Directors

(The company's officers)
MR AAMER AHMAD SARFRAZ
(~42 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2015

Shareholders

(Persons of Significant Control)
Mr Aamer Ahmad Sarfraz
(~42 year old British national)
3rd Floor, 12 Gough Square, London, EC4A 3DW
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ali Reza Erfan
(~59 year old British national)
3rd Floor, 12 Gough Square, London, EC4A 3DW
  • Owns between 50% and 75% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR AAMER AHMAD SARFRAZ
  • MR AAMER AHMAD SARFRAZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IBH HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of IBH HOLDING LIMITED at local scale
Map of IBH HOLDING LIMITED at local scale
Map of IBH HOLDING LIMITED at district scale
Map of IBH HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3DW

Other companies with registered offices in EC4A 3DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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