Ibex Rsa Holdco Limited

General information

Name:

Ibex Rsa Holdco Ltd

Office Address:

The Space (floor 3) 120 Regent Street W1B 5FE London

Number: 14897579

Incorporation date: 2023-05-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Ibex Rsa Holdco Limited. This company was started one year ago and was registered with 14897579 as its registration number. This particular office of the firm is registered in London. You can contact it at The Space (floor 3), 120 Regent Street. one year ago the company switched its registered name from Steinhoff Rsa Holdco to Ibex Rsa Holdco Limited. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c..

Currently, the directors appointed by this firm are: Theodore D. designated to this position in 2023 in May and Louis D. designated to this position on Fri, 26th May 2023.

The companies that control this firm are as follows: Ibex Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 120 Regent Street, W1B 5FE and was registered as a PSC under the registration number 14897534.

  • Previous company's names
  • Ibex Rsa Holdco Limited 2023-08-25
  • Steinhoff Rsa Holdco Limited 2023-05-26

Company staff

Theodore D.

Role: Director

Appointed: 26 May 2023

Latest update: 15 March 2024

Louis D.

Role: Director

Appointed: 26 May 2023

Latest update: 15 March 2024

People with significant control

Ibex Uk Holdco Limited
Address: The Space (Floor 3) 120 Regent Street, London, W1B 5FE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14897534
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steinhoff International Holdings N.V.
Address: Building B2, Vineyard Office Park Cnr Adam Tas & Devon Valley Road, Stellenbosch, 7600, South Africa
Legal authority Dutch
Legal form Public Company
Country registered Netherlands
Place registered Dutch Trade Register
Registration number 63570173
Notified on 26 May 2023
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 February 2025
Confirmation statement next due date 08 June 2024

Company filings

Filing category

Hide filing type
Accounts Change of name Incorporation Mortgage Persons with significant control
Free Download
Change to a person with significant control Friday 25th August 2023 (PSC05)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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