IBI TAYLOR YOUNG HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Apr 2019

Confirmation Statement Submitted 1 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Didsbury Point The Avenue Didsbury Manchester M20 2EY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 11,112 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Jan 2012	ORDINARY	5,556	£25k	£4.5
4 Nov 2011	ORDINARY	5,556	£25k	£4.5

Officers

4 active 8 resigned

Show resigned officers

						Status
David Maxwell Thom	Director	Canadian	Canada	75	3 Aug 2012	Active
Dyfan Howells	Director	British	England	42	1 Aug 2016	Active
Scott Earle Stewart	Director	Canadian	Canada	77	30 Jun 2014	Active
Steven Ivan Kresak	Secretary	Unknown	Unknown	—	2 Jul 2015	Active

Shareholders

Shareholders (1)


Ibi Holdco Limited	100.0%	1	Ordinary	1 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ibi Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Idi Holdco Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

IBI HOLDCO LIMITED united kingdom shares 75 to 100 percent

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

IBI TAYLOR YOUNG HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-01 with no updates	View(3 pages)
25 Jun 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)