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 Number13167629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOUNDARY MILL STORES HEAD OFFICE
Address Line 2VIVARY WAY
Post TownCOLNE
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB8 9NW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
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
  • Current Secretary
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 local scale
Map of LIBRA TEXTILES HOLDINGS LIMITED at district scale
Map of LIBRA TEXTILES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)