IBN HOLDINGS LIMITED
WHALEY ROAD SOUTH YORKSHIRE INDUSTRIAL ESTATE, BARUGH GREEN, BARNSLEY  S75 1HT- Active
- Private Limited Company
- Company No. 10384179
- Last Updated: 01 Mar 2024
Company Profile
IBN HOLDINGS LIMITED was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in BARNSLEY. IBN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 8 years and 3 days.
Name | IBN HOLDINGS LIMITED |
---|---|
Company number | 10384179 |
Company type | Private Limited Company |
Incorporation date | 19 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WHALEY ROAD SOUTH YORKSHIRE INDUSTRIAL ESTATE BARUGH GREEN BARNSLEY S75 1HT |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Karl Anthony Farrand Nationality: British |
Dates: Friday, February 26, 2021 - present
significant influence or control
|
Mr Paul Bennett Nationality: British |
Dates: Friday, February 26, 2021 - present
significant influence or control
|
Mr David Nathan Brown Nationality: British |
Dates: Friday, February 26, 2021 - present
significant influence or control
|
Mr Barry James Nationality: British |
Dates: Monday, September 19, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ian Richard Blackwell Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nigel Anthony Brown Nationality: British |
Dates: Monday, September 19, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
York Place Company Nominees Limited Queen Street, LS1 2TW |
Dates: Monday, September 19, 2016 - Wednesday, January 23, 2019
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-84 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 17 October 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
IBN HOLDINGS LIMITED | 19 Sep 2016 |