Barwood Capital Holdings Limited

General information

Name:

Barwood Capital Holdings Ltd

Office Address:

Grafton House Pury Hill Business Park NN12 7LS Towcester

Number: 07956421

Incorporation date: 2012-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Towcester registered with number: 07956421. This firm was registered in 2012. The main office of the company is located at Grafton House Pury Hill Business Park. The post code for this place is NN12 7LS. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2023/03/31 is the last time account status updates were filed.

According to this particular firm's executives data, since 2023 there have been two directors: Graham W. and Hugh E.. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

The companies that control this firm are as follows: Barwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Pury Hill Business Park, NN12 7LS, Northamptonshire and was registered as a PSC under the registration number 14809194.

Company staff

Graham W.

Role: Director

Appointed: 16 June 2023

Latest update: 12 January 2024

Hugh E.

Role: Director

Appointed: 16 June 2023

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 20 February 2012

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 12 January 2024

People with significant control

Barwood Holdings Limited
Address: Grafton House Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14809194
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna G.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 10th, August 2023
accounts
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Services (by SIC Code)

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