Baryon Holdings Limited is a private limited company located at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director.
Director Omar H., appointed on 16 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-02 and the due date for the next filing is 2023-12-16. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2nd Floor Grove House |
| Office Address2 | 55 Lowlands Road |
| Town | Harrow |
| Post code | HA1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 13460486 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 16 June 2021
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Intuitive Asset Holdings Limited from Harrow, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zpe Holdings Limited that put Harrow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shelby P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Intuitive Asset Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Zpe Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Shelby P.
| Notified on | 16 June 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar H.
| Notified on | 16 June 2021 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlie B.
| Notified on | 16 June 2021 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 308 | 308 |
| Current Assets | 300 | |
| Net Assets Liabilities | 308 | 308 |
| Other | ||
| Description Principal Activities | 64 209 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | |
| Creditors | 308 | |
| Fixed Assets | 8 | |
| Total Assets | 308 | |
| Total Liabilities | 308 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 14th November 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (1 page) |
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