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Bibby Holdings Limited

00989531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 17/09/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 18/06/1992

Also on 174 other boards

Mr Jonathan Gareth Lewis

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nicholas Charles Gilman

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mrs Mary Louise Oliver

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Bibby Line Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 00034121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORTIS BANK S.A./N.V. (LONDON BRANCH) (AGENT)

Created 24/01/2007Registered 12/02/2007Satisfied 24/07/2013
charge
satisfied

NORDEA BANK FINLAND PLC

Created 22/10/2004Registered 29/10/2004Satisfied 31/10/2007
charge
satisfied

DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE

Created 24/06/2004Registered 13/07/2004Satisfied 31/10/2007
charge
satisfied

DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE

Created 22/06/2004Registered 13/07/2004Satisfied 31/10/2007
charge
satisfied

DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE

Created 08/07/2003Registered 18/07/2003Satisfied 31/10/2007
charge
satisfied

DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE

Created 22/11/2002Registered 09/12/2002Satisfied 31/10/2007
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA

Created 25/05/2001Registered 05/06/2001Satisfied 31/10/2007
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH) (THE "AGENT")

Created 29/09/2000Registered 06/10/2000Satisfied 31/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1998Registered 26/08/1998Satisfied 17/07/2004
charge
satisfied

LLOYDS BANK PLC

Created 03/11/1995Registered 10/11/1995Satisfied 17/07/2004
charge
satisfied

MEESPIERSON N.V.IN ITS CAPACITY AS AGENT FOR THE BANKS

Created 05/04/1994Registered 19/04/1994Satisfied 17/07/2004
charge
satisfied

MEESPIERSON LIMITEDIN ITS CAPACITY AS AGENT FOR THE BANKS

Created 05/04/1994Registered 19/04/1994Satisfied 17/07/2004
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS

Created 20/12/1993Registered 07/01/1994Satisfied 17/07/2004
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS

Created 20/12/1993Registered 07/01/1994Satisfied 17/07/2004
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS

Created 20/12/1993Registered 07/01/1994Satisfied 17/07/2004
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS

Created 20/12/1993Registered 07/01/1994Satisfied 17/07/2004
charge
satisfied

CHRISTIANA BANK OG KREDITKASSE

Created 30/07/1993Registered 18/08/1993Satisfied 17/07/2004
charge
satisfied

DEN NORSKE BANK ASKS (AS DEFINED)AS AGENT FOR AND ON BEHALF OF ITSELF AND THE BAN

Created 21/06/1993Registered 05/07/1993Satisfied 17/07/2004
charge
satisfied

DEN NORSKE BANK PLCFINEDACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DE

Created 29/01/1992Registered 19/02/1992Satisfied 17/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 19/01/1994
charge
satisfied

CHRISTIANIA BANK OG KREDLTKASSE

Created 14/08/1990Registered 30/08/1990Satisfied 17/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1990Registered 09/04/1990Satisfied 30/07/1991