OpenCompanies

IBN Holdings Limited

Company number
10384179
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Activities of construction holding companies

Registered office

Officers

NameRoleAppointedResigned
BENNETT, Paul Director 4 Jan 2021
BROWN, David Nathan Director 4 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Barry James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2016 30 Sep 2017
York Place Company Nominees Limited Right To Appoint And Remove Directors 19 Sep 2016 23 Jan 2019
Mr Ian Richard Blackwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2016 16 Dec 2020
Mr Nigel Anthony Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2016 26 Feb 2021
Mr Karl Anthony Farrand Significant Influence Or Control 26 Feb 2021 19 Dec 2025
Mr Christopher Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2025
Mr Paul Bennett Significant Influence Or Control 26 Feb 2021
Mr David Nathan Brown Significant Influence Or Control 26 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,351,229 £800,973 0
30 Sep 2024 £1,981,556 £859,022 0
30 Sep 2023 £2,068,310 £721,932 0
30 Sep 2022 £1,195,679 £622,328 0
30 Sep 2021 £824,350 £534,179 0
30 Sep 2020 £1,827,497 £1,177,470 0
30 Sep 2019 £1,702,454 £455,302 -
30 Sep 2018 £1,704,760 £723,282 -
30 Sep 2017 £1,565,905 £825,942 -

Connections

Controls

Directors’ other companies

Data