Bibby Holdings Limited
00989531
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
director · Since 06/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 26 other boards
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
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 00034121 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
FORTIS BANK S.A./N.V. (LONDON BRANCH) (AGENT)
NORDEA BANK FINLAND PLC
DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
CHRISTIANIA BANK OG KREDITKASSE ASA
CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH) (THE "AGENT")
LLOYDS BANK PLC
LLOYDS BANK PLC
MEESPIERSON N.V.IN ITS CAPACITY AS AGENT FOR THE BANKS
MEESPIERSON LIMITEDIN ITS CAPACITY AS AGENT FOR THE BANKS
CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
CHRISTIANA BANK OG KREDITKASSE
DEN NORSKE BANK ASKS (AS DEFINED)AS AGENT FOR AND ON BEHALF OF ITSELF AND THE BAN
DEN NORSKE BANK PLCFINEDACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DE
BARCLAYS BANK PLC
CHRISTIANIA BANK OG KREDLTKASSE
BARCLAYS BANK PLC