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 Number | 15405743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TAXGEM LTD |
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Address Line 2 | 67 HOUGH LANE |
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Post Town | LEYLAND |
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County | LANCS |
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Country | UNITED KINGDOM |
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Postcode | PR25 2SA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 11/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)