LIBRA TEXTILES HOLDINGS LIMITED
LIBRA TEXTILES HOLDINGS LIMITED is an active private limited company, incorporated on 29 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vivary Way, Colne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. LIBRA TEXTILES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13167629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOUNDARY MILL STORES HEAD OFFICE |
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Address Line 2 | VIVARY WAY |
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Post Town | COLNE |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB8 9NW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
LIBRA TEXTILES HOLDINGS LIMITED
Directors
(The company's officers)
BENJAMIN RICHARD MICHAEL BANNISTER
(~35 year old British national)
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
RICHARD MICHAEL RENNIE BANNISTER
(~62 year old British national)
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
BENJAMIN RICHARD MICHAEL BANNISTER
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW, UNITED KINGDOM
Appointed on 29/01/2021
Shareholders
(Persons of Significant Control)
Benjamin Richard Michael Bannister
(~35 year old British national)
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2021
Mr Richard Michael Rennie Bannister
(~62 year old British national)
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2021
Connections
(Shared officers)
- MR RICHARD MICHAEL RENNIE BANNISTER
- MR RICHARD MICHAEL RENNIE BANNISTER
- MR RICHARD MICHAEL RENNIE BANNISTER
- MR RICHARD MICHAEL RENNIE BANNISTER
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)
LIBRA TEXTILES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB8 9NW.
Map of LIBRA TEXTILES HOLDINGS LIMITED at local scale
Map of LIBRA TEXTILES HOLDINGS LIMITED at district scale
More Companies in BB8 9NW
Other companies with registered offices in BB8 9NW:
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)