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Bibby FS (Holdings) Limited
Adresa
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (DIČ) no VAT ID available
Company No. 03143108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Bibby Group of Factors Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Andrew, Jonathan Aynho Road, Adderbury, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 27/12/1995 Role: Secretary
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/1997 Date of Birth: 07/1958 Occupation: Acct Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 01/09/2005 Ceased: 20/02/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Bibby Financial Services (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (FX) Limited Status: Active Notified: 09/10/2018 Companies House Number: 09343375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •