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Barbon Holdings 2030 Limited
07435517
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HESTIA HOUSE, LINCOLN, LN6 7EL
Incorporated 10/11/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Andrew John Halstead
director · Since 04/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 18 other boards
Mr Ryan Christopher Brown
director · Since 01/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 23 other boards
Persons with Significant Control
Pib Group Limited
75–100% shares
75–100% votes
Appoint directors
Rossington’S Business Park, West Carr Road, Retford, DN22 7SW
Reg: 09900466 · Companies House · Private Limited Liability Company
Notified 18/06/2025
Former PSCs
Beck Bidco Limited
Ceased 18/06/2025
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 23/09/2025Registered 30/09/2025
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 28/02/2022Registered 03/03/2022Satisfied 31/12/2024
Charge
satisfied
MIDCAP FINANCIAL (IRELAND) LIMITED
Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022
Charge
satisfied
MIDCAP FINANCIAL (IRELAND) LIMITED
Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022