Introduction
Watch Company
I
IKB HOLDINGS
IKB HOLDINGS is an active company incorporated on 3 April 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. IKB HOLDINGS was registered 1 year ago.(SIC: 64301)
Status
active
Active since 1 years ago
Company No
15611919
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 1 August 2025 (8 months ago)
Period: 3 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
PENARWEL
From: 3 April 2024To: 12 April 2024
Address
Part 4th & 5th Floor One Centenary Way Birmingham, B3 3AY,
Previous Addresses
, 78-84 Colmore Row, Birmingham, West Midlands, B3 2AB
From: 3 April 2024To: 10 June 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Ian Charles Metcalfe
ActiveOne Centenary Way, BirminghamB3 3AY
Born November 1958
Director
Appointed 03 Apr 2024
BROWN, Ian Charles Metcalfe
One Centenary Way, BirminghamB3 3AY
Born November 1958
Director
03 Apr 2024
Active
BROWN, Karen Jane
ActiveOne Centenary Way, BirminghamB3 3AY
Born October 1957
Director
Appointed 03 Apr 2024
BROWN, Karen Jane
One Centenary Way, BirminghamB3 3AY
Born October 1957
Director
03 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Karen Jane Brown
ActiveOne Centenary Way, BirminghamB3 3AY
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Karen Jane Brown
One Centenary Way, BirminghamB3 3AY
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Ian Charles Metcalfe Brown
ActiveOne Centenary Way, BirminghamB3 3AY
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ian Charles Metcalfe Brown
One Centenary Way, BirminghamB3 3AY
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2024
23 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2024