Baryon Holdings Limited

General information

Name:

Baryon Holdings Ltd

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

Number: 13460486

Incorporation date: 2021-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Baryon Holdings Limited business has been offering its services for 3 years, as it's been founded in 2021. Registered with number 13460486, Baryon Holdings is categorised as a Private Limited Company with office in 2nd Floor Grove House, Harrow HA1 3AW. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The firm's latest annual accounts detail the period up to 2022-06-30 and the latest annual confirmation statement was released on 2022-12-02.

At the moment, there seems to be only a single director in the company: Omar H. (since June 16, 2021). The firm had been overseen by Charlie B. up until November 2023.

The companies with significant control over this firm include: Intuitive Asset Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Grove House, 55 Lowlands Road, HA1 3AW and was registered as a PSC under the reg no 13460542.

Financial data based on annual reports

Company staff

Omar H.

Role: Director

Appointed: 16 June 2021

Latest update: 12 May 2024

People with significant control

Intuitive Asset Holdings Limited
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 13460542
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zpe Holdings Limited
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 13460487
Notified on 29 October 2021
Ceased on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shelby P.
Notified on 16 June 2021
Ceased on 14 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omar H.
Notified on 16 June 2021
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlie B.
Notified on 16 June 2021
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-06-16
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 14th November 2023 (PSC07)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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