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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBN HOLDINGS LIMITED | 19 Sep 2016 |