BARYON HOLDINGS LIMITED
GLOVE SUPPLY / TOUGH GLOVE BUILDING STS HOUSE, BRISTOL WAY, SLOUGH SL1 3QE- Active
- Private Limited Company
- Company No. 13460486
- Last Updated: 01 Mar 2024
Company Profile
BARYON HOLDINGS LIMITED was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in SLOUGH. BARYON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | BARYON HOLDINGS LIMITED |
|---|---|
| Company number | 13460486 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOVE SUPPLY / TOUGH GLOVE BUILDING STS HOUSE BRISTOL WAY SLOUGH SL1 3QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Zpe Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Friday, October 29, 2021 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Intuitive Asset Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Shelby Chin Pui Mun Nationality: Malaysian |
Dates: Wednesday, June 16, 2021 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charlie Michael Barton Nationality: British |
Dates: Wednesday, June 16, 2021 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omar Hussain Nationality: British |
Dates: Wednesday, June 16, 2021 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARYON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARYON HOLDINGS LIMITED | 16 Jun 2021 |