Ibn Holdings Limited. net worth, address, company information. Free

Company search

Ibn Holdings Limited (Companies House Registration Number 10384179) is a private limited company established on 2016-09-19 originating in United Kingdom. The business is registered at Whaley Road South Yorkshire Industrial Estate, Barugh Green, Barnsley S75 1HT. Ibn Holdings Limited is operating under SIC: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Ibn Holdings Limited
Number	10384179
Date of Incorporation:	Mon, 19th Sep 2016
End of financial year:	30 September
Address:	Whaley Road South Yorkshire Industrial Estate, Barugh Green, Barnsley, S75 1HT
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving on to the 3 directors that can be found in this company, we can name: Paul B. (in the company from 04 January 2021), David B. (appointment date: 04 January 2021), Karl F. (appointed on 04 January 2021). 1 secretary is there in the company: Camela M. (appointed on 04 January 2021). The official register reports 7 persons of significant control, namely: David B. has substantial control or influence, Paul B. has substantial control or influence, Karl F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,137,845	1,109,529	992,639	1,227,470	707,028	737,949
Fixed Assets	1,218,765	1,328,207	1,440,711	1,388,931	1,601,386	1,840,083
Total Assets Less Current Liabilities	1,751,932	2,111,138	2,149,536	2,227,457	1,890,559	2,152,090

People with significant control

David B.

26 February 2021

Nature of control:	significiant influence or control

Paul B.

26 February 2021

Nature of control:	significiant influence or control

Karl F.

26 February 2021

Nature of control:	significiant influence or control

Nigel B.

19 September 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian B.

19 September 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

York Place Company Nominees Limited

19 September 2016 - 23 January 2019

Address	Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liabilty Complany
Country registered	Uk
Place registered	England And Wales
Registration number	02538098
Nature of control:	right to appoint and remove directors

Barry J.

19 September 2016 - 30 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 18th, October 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 18th, October 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 16th, May 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, May 2023 \| incorporation	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 12th, May 2023 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 3rd April 2023: 5000.00 GBP filed on: 28th, April 2023 \| capital	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to C/O Ibn Scaffold Access Limited Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT at an unknown date filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 12th, May 2022 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 26th, June 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th March 2021: 1664.00 GBP filed on: 4th, June 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 30th March 2021: 4000.00 GBP filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th December 2020: 35000.00 GBP filed on: 26th, April 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 103841790003, created on 2nd March 2021 filed on: 9th, March 2021 \| mortgage	Free Download (49 pages)
(MR04) Satisfaction of charge 103841790001 in full filed on: 8th, March 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 26th February 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, February 2021 \| resolution	Free Download (2 pages)
(AP03) On 4th January 2021, company appointed a new person to the position of a secretary filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2021 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 Victoria Road Barnsley S70 2BB at an unknown date filed on: 8th, January 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 4th January 2021 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2021 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 103841790002, created on 28th August 2020 filed on: 2nd, September 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, March 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 4th, December 2018 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 4th, June 2018 \| capital	Free Download
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 14th, March 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 103841790001, created on 29th November 2017 filed on: 14th, December 2017 \| mortgage	Free Download (48 pages)
(SH03) Purchase of own shares filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th September 2017: 84855.00 GBP filed on: 10th, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, October 2017 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2017 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 15th August 2017 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Ibn Scaffold Access Limited Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT United Kingdom on 4th November 2016 to C/O Ibn Scaffold Access Limited Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT filed on: 4th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT United Kingdom on 4th November 2016 to C/O C/O Ibn Scaffold Access Limited Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT filed on: 4th, November 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 3rd October 2016: 100000.00 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th September 2016: 3.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 19th September 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th September 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, September 2016 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby
Signs Xtra Ltd [0.04 mile]
Metro Garden Buildings Limited [0.07 mile]
Koncept Group Limited [0.07 mile]
P9 Race Shop Limited [0.07 mile]


White Rose Interiors Limited [0.07 mile]
Rockley Property Ltd [0.07 mile]
Whitesmile Uk Ltd [0.07 mile]
Signhouse Uk Limited [0.07 mile]