BARBER ASSET HOLDINGS LTD

BARBER ASSET HOLDINGS LTD is an active private limited company, incorporated on 11 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hough Lane, Leyland. The company's next accounts are due on 11 October 2025, and fall under the accounts category: No Accounts Filed. BARBER ASSET HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15405743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAXGEM LTD
Address Line 267 HOUGH LANE
Post TownLEYLAND
CountyLANCS
CountryUNITED KINGDOM
PostcodePR25 2SA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date11/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/01/2025
Last Made Up DateNot available

Return

Next Due Date08/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BARBER ASSET HOLDINGS LTD

Directors

(The company's officers)
MR BEN BARBER
(~38 year old British national)
C/O TAXGEM LTD 67 HOUGH LANE, LEYLAND, LANCS, PR25 2SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2024
MAGDALENA KOPIECKA
(~35 year old Polish national)
C/O TAXGEM LTD 67 HOUGH LANE, LEYLAND, LANCS, PR25 2SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2024

Shareholders

(Persons of Significant Control)
Mr Ben Barber
(~38 year old British national)
C/O Taxgem Ltd, 67 Hough Lane, Leyland, Lancs, PR25 2SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2024
Magdalena Kopiecka
(~35 year old Polish national)
C/O Taxgem Ltd, 67 Hough Lane, Leyland, Lancs, PR25 2SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2024

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARBER ASSET HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PR25 2SA.

Map of BARBER ASSET HOLDINGS LTD at local scale
Map of BARBER ASSET HOLDINGS LTD at local scale
Map of BARBER ASSET HOLDINGS LTD at district scale
Map of BARBER ASSET HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR25 2SA

Other companies with registered offices in PR25 2SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)