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IKB Holdings

IKB Holdings is an active company incorporated on 3 April 2024 with the registered office located in . IKB Holdings was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15611919
Private unlimited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Apr5 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Part 4th & 5th Floor One Centenary Way
Birmingham
West Midlands
B3 3AY
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was , 78-84 Colmore Row, Birmingham, West Midlands, B3 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Retired • British • Lives in UK • Born in Oct 1957
Director • Deputy Chairman • British • Born in Nov 1958
Ian Charles Metcalfe Brown
PSC • British • Lives in UK • Born in Nov 1958
Karen Jane Brown
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thwaites Limited
Ian Charles Metcalfe Brown is a mutual person.
Active
P.M.C. (Llanbedrog)Limited
Ian Charles Metcalfe Brown is a mutual person.
Active
Heath Terrace Management Company Limited
Ian Charles Metcalfe Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£96.47K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.8M
Total Liabilities
-£3.71M
Net Assets
£1.09M
Debt Ratio (%)
77%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 1 May 2024
Karen Jane Brown (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ian Charles Metcalfe Brown (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
Name changed from Penarwel
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 1 Aug 2025
Previous accounting period shortened from 30 April 2025 to 5 April 2025
Submitted on 30 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Registered office address changed from , 78-84 Colmore Row, Birmingham, West Midlands, B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Allotment of a new class of shares by an unlimited company
Submitted on 7 May 2024
Resolutions
Submitted on 3 May 2024
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 1 May 2024
Change of details for Ian Charles Metcalfe Brown as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Notification of Karen Jane Brown as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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