By when must IBA GROUP HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of IBA GROUP HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of IBA GROUP HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

IBA GROUP HOLDINGS LIMITED

09637138 · Ltd · 11 years old

Iba House, Leatherhead, KT22 8DY

SIC 70100

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IBA GROUP HOLDINGS LIMITED (ECCTA)

Directors of IBA GROUP HOLDINGS LIMITED must verify their identity by 2027-09-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE BEER, Michelledirectorsince 2019-07-16

GUALTIERI, Gerard Johndirectorsince 2023-12-20· also at GLEBE FARM EQUESTRIAN LIMITED, IBA GROUP LIMITED, BRITISH JUDO ASSOCIATION(THE)

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRITISH JUDO ASSOCIATION(THE)activevia GUALTIERI, Gerard John

CAPITIS CONSULTING LIMITEDactivevia ALLEN, Gregory Raymond

GLEBE FARM EQUESTRIAN LIMITEDactivevia GUALTIERI, Gerard John

IBA GROUP LIMITEDactivevia GUALTIERI, Gerard John, ALLEN, Gregory Raymond (former), AUJLA, Ravi (former)

MARTINI BIDCO LIMITEDactivevia AUJLA, Ravi

and 7 more active

In liquidation

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia SEYMOUR, Philip Leslie (former)

WRFC PLAYERS LIMITEDliquidationvia ALLEN, Gregory Raymond (former)

Dissolved

LUNAR AIRCRAFT (UK) LIMITEDdissolvedvia SEYMOUR, Philip Leslie

MOVE ONE RELOCATIONS LIMITEDdissolvedvia ALLEN, Gregory Raymond

ORBIT AIRCRAFT LEASING (UK) 1 LIMITEDdissolvedvia SEYMOUR, Philip Leslie

TPA INVESTMENTS LIMITEDdissolvedvia ALLEN, Gregory Raymond

Other status

WRFC TRADING LIMITEDadministrationvia ALLEN, Gregory Raymond (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Wing Bidco Limited

Corporate entity

Companies House, England & Wales 17124699

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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