Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Barbon Holdings 2030 Limited
- Incorporated
- 10 November 2010 (16 years)
- Previously known as
- Barbon Holdings Limited (until 11 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Hestia HouseEdgewest RoadLincolnLN6 7EL
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
Also at Pib Group Cee (UK) Limited (proposed for strike-off), Pib Group Limited, Paisley Midco Limited · more companies
British
Born October 1973 (53)
Director · Appointed 4 November 2019
British
Born December 1961 (64)
Officer history (22 former)
21 June 2024
1 April 2024
1 December 2020
1 December 2020
1 December 2020
1 December 2020
1 December 2020
Resigned Screeton, Philp as Secretary
14 November 2019
4 November 2019
31 August 2019
1 March 2017
31 December 2016
25 November 2015
25 November 2015
25 November 2015
24 June 2015
24 June 2015
6 May 2015
Appointed Screeton, Philp as Secretary
6 May 2015
Resigned Gackowski, Stefan as Secretary
1 February 2014
1 February 2014
Resigned Mccaig, Malcom Graham as Director
6 January 2014
Appointed Gackowski, Stefan as Secretary
10 December 2013
Resigned Ye, Christina Hong as Secretary
9 December 2013
9 December 2013
4 November 2013
4 November 2013
1 October 2013
1 June 2013
1 June 2013
18 September 2012
6 September 2012
31 July 2012
15 June 2012
15 June 2012
13 December 2011
1 October 2011
7 April 2011
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
Appointed Ye, Christina Hong as Secretary
10 November 2010
10 November 2010
Appointed Mccaig, Malcom Graham as Director
10 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 09900466
Former controllers (1)
18 June 2025
Ceased Beck Bidco Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited This company Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing |
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