This company is commonly known as Barclays Equity Holdings Limited. The company was founded 33 years ago and was given the registration number 02569002. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BARCLAYS EQUITY HOLDINGS LIMITED |
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Company Number | : | 02569002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Churchill Place, London, E14 5HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Churchill Place, London, E14 5HP | Corporate Secretary | 26 July 1996 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 14 August 2018 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 19 December 2017 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 14 August 2018 | Active |
1, Churchill Place, London, United Kingdom, E14 5HP | Director | 01 August 2022 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 03 August 2018 | Active |
1 Churchill Place, London, E14 5HP | Director | 01 September 2023 | Active |
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
9 Chestwood Close, Billericay, CM12 0PB | Secretary | 23 August 1995 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 05 November 2019 | Active |
54 Lombard Street, London, EC3P 3AH | Director | 17 December 1992 | Active |
54 Lombard Street, London, EC3P 3AH | Director | 17 December 1992 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 11 October 2011 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 19 December 2017 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 25 September 2018 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 13 September 2010 | Active |
1 Churchill Place, London, E14 5HP | Director | 19 March 2007 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 13 September 2010 | Active |
1 Churchill Place, London, E14 5HP | Director | 23 January 2003 | Active |
1 Churchill Place, London, E14 5HP | Director | 31 August 2006 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 15 May 2013 | Active |
1 Churchill Place, London, E14 5HP | Director | 23 January 2003 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 13 June 2011 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 03 August 2018 | Active |
1, Churchill Place, London, England, E14 5HP | Director | 12 May 2021 | Active |
1 Churchill Place, London, E14 5HP | Director | 20 April 2007 | Active |
1 Churchill Place, London, E14 5HP | Director | 08 November 2006 | Active |
54 Lombard Street, London, EC3P 3AH | Corporate Director | 27 July 1999 | Active |
54 Lombard Street, London, EC3P 3AH | Corporate Director | 27 July 1999 | Active |
Barclays Principal Investments Limited | ||
Notified on | : | 10 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Churchill Place, London, England, E14 5HP |
Nature of control | : |
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Barclays Bank Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Churchill Place, London, England, E14 5HP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2023-09-19 | Officers | Appoint person director company with name date. | Download |
2022-11-07 | Accounts | Accounts with accounts type full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Officers | Appoint person director company with name date. | Download |
2022-08-17 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Accounts | Accounts with accounts type full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Officers | Appoint person director company with name date. | Download |
2021-05-25 | Officers | Termination director company with name termination date. | Download |
2020-12-17 | Accounts | Accounts with accounts type full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Capital | Capital allotment shares. | Download |
2019-12-06 | Capital | Capital allotment shares. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-11-07 | Officers | Termination director company with name termination date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-30 | Resolution | Resolution. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2018-11-01 | Capital | Capital allotment shares. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-08 | Officers | Appoint person director company with name date. | Download |
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