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 |
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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 |
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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 |
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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 |
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BARYON HOLDINGS LIMITED | 16 Jun 2021 |