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IBI Holdco Limited

Adresa
Dantzic Building Fourth Floor
Dantzic Street
Manchester
M4 2AL
VAT ID (DIČ) no VAT ID available
Company No. 07255939 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
71111 Architectural activities
71112 Urban planning and landscape architectural activities
71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arcadis Uk (Holdings) Limited Status: Active Notified: 01/03/2023 Companies House Number: 05607007 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Howells, Dyfan Holborn, London, England Status: Active Notified: 01/08/2016 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kamnitzer, David Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 17/05/2010 Date of Birth: 07/1968 Occupation: Transportation Consultant Role: Director Country of Residence: Canada Nationality: Canadian,British
    Kresak, Steven Ivan Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 02/07/2015 Role: Secretary
    Lugg, David Andrew Dantzic Street, Manchester, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Stewart, Scott Earle Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 30/06/2014 Date of Birth: 01/1949 Occupation: Engineering Consultant Role: Director Country of Residence: Canada Nationality: Canadian
    Thom, David Maxwell Vancouver, British Columbia, V6e 4b1, Canada Status: Active Notified: 26/10/2021 Date of Birth: 09/1950 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian
    Kresak, Steven Ivan, Mr. Toronto, Canada Status: Ceased Notified: 02/07/2015 Ceased: 31/12/2023 Role: Secretary
    Taylor, Stephen Toronto, Canada Status: Ceased Notified: 26/10/2021 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag IBI Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154411 Nature of Control
  • Ownership of shares - 75% or more