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Barbon Holdings 2030 Limited

07435517

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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
Charge
satisfied

INVESTEC BANK PLC

Created 31/10/2019Registered 07/11/2019Satisfied 01/12/2020
Charge
satisfied

INVESTEC BANK PLC

Created 23/09/2016Registered 28/09/2016Satisfied 01/12/2020
Charge
satisfied

INVESTEC BANK PLC

Created 26/05/2016Registered 27/05/2016Satisfied 01/12/2020
Charge
satisfied

LLOYDS TSB BANK PLC AS THE SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS FROM TIME TO TIME

Created 03/05/2013Registered 20/05/2013Satisfied 23/07/2015