Introduction
Watch Company
I
IBEX UK HOLDCO LIMITED
IBEX UK HOLDCO LIMITED is an active company incorporated on 26 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IBEX UK HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14897534
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 26 May 2023 - 30 September 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
STEINHOFF UK HOLDCO LIMITED
From: 26 May 2023To: 25 August 2023
Address
The Space (Floor 3) 120 Regent Street London, W1B 5FE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE KLERK, Theodore Le Roux
Active120 Regent Street, LondonW1B 5FE
Born October 1969
Director
Appointed 26 May 2023
DE KLERK, Theodore Le Roux
120 Regent Street, LondonW1B 5FE
Born October 1969
Director
26 May 2023
Active
DU PREEZ, Louis Jacobus
Active120 Regent Street, LondonW1B 5FE
Born May 1969
Director
Appointed 26 May 2023
DU PREEZ, Louis Jacobus
120 Regent Street, LondonW1B 5FE
Born May 1969
Director
26 May 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cnr Adam Tas & Devon Valley Road, Stellenbosch7600
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 May 2023
Ceased 30 Jun 2023
Steinhoff International Holdings N.V.
Cnr Adam Tas & Devon Valley Road, Stellenbosch7600
Ownership of shares 75 to 100 percent
26 May 2023
Ceased 30 Jun 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
25 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2023
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2023
13 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023