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Bibl Holdings (2015) Limited
09833016
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT
Incorporated 20/10/2015
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Robert Erasmus
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 32 other boards
Mrs Kathren Wright
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 70 other boards
Persons with Significant Control
Nm Holdings (2015) Limited
50–75% shares
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 09777969 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Butterworth Spengler Group Limited
25–50% shares
25–50% votes
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 12491285 · Companies House · Private Company Limited By Shares
Notified 17/09/2021
Former PSCs
Mr Neville Robert Mills
Ceased 13/06/2019
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 04/02/2022Registered 08/02/2022Satisfied 28/11/2025