Lbia Holding Limited

06023657

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITE HOUSE LANE, WEST YORKSHIRE, LS19 7TU

Incorporated 08/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Damian Ives

director · Since 01/03/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Vincent John Hodder

director · Since 01/02/2021

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Alexander William Tong

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Kunaal James Wharfe

secretary · Since 23/03/2023

Carlos Trueba

director · Since 07/05/2026

SPANISH · SPAIN · Age 42

Also on 1 other board

Persons with Significant Control

International Airport Bidco Limited

75–100% shares

75–100% votes

Appoint directors

White House Lane, Yeadon, Leeds, LS19 7TU

Reg: 10829828 · Companies House · Private Company Limited By Shares

Notified 08/11/2017

Former PSCs

Mr John Parkin

Ceased 23/08/2017

Bridgepoint Capital (Nominees) Limited

Ceased 08/11/2017

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/07/2023Registered 19/07/2023Satisfied 20/05/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 22/05/2014Registered 30/05/2014Satisfied 20/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 16/10/2009Registered 30/10/2009Satisfied 20/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 02/05/2007Registered 16/05/2007Satisfied 20/05/2017