IBEX RETAIL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IBEX RETAIL INVESTMENTS LIMITED
COMPANY NUMBER
FC036615
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
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You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2018
20/12/2019
STEENBOK NEWCO 6A LIMITED
ST HELIER
JE4 9WG
PO Box 404
JERSEY
JE4 9WG
Pall Mall Works
17-19 Cockspur Street
London
SW1Y 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEINHOFF INTERNATIONAL HOLDINGS NV | N/A | N/A |
| IBEX RETAIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STEENBOK NEWCO 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 01/11/2023 | Heyoung H Lee (926151437) has left the board |
| 01/08/2023 | Sandip Mahajan (925469071) has left the board |
Credit Risk Overview
Want to learn more about IBEX RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBEX RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBEX RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 19/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 01/11/2023 | Heyoung H Lee (926151437) has left the board |
| 01/08/2023 | Sandip Mahajan (925469071) has left the board |
| 07/06/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Louis Jacobus Du Preez (925347417) Appointed |
| 22/09/2021 | New Board Member Louis Jacobus Du Preez (925347417) Appointed |
| 18/11/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Sandip Mahajan (925469071) Appointed |
| 06/12/2019 | New Board Member Neil Graeme Brown (924430495) Appointed |
| 06/12/2019 | New Board Member Heyoung H Lee (926151437) Appointed |
| 06/12/2019 | Heyoung H Lee (926255530) has left the board |
| 06/12/2019 | Neil Brown (926255531) has left the board |
| 09/10/2019 | New Board Member Theodore Le Roux De Klerk (925347418) Appointed |
| 09/10/2019 | Theodore Le Roux De Klerk (926255528) has left the board |
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