This company is commonly known as Barclays Group Holdings Limited. The company was founded 40 years ago and was given the registration number 01728892. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARCLAYS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01728892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 02 July 2021 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 January 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 March 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 November 2019 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 02 July 2021 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 20 July 2023 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 20 July 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 December 2016 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 20 July 2023 | Active |
| The Willows The Street, Sheering, Bishops Stortford, CM22 7LX | Secretary | 10 February 1995 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 12 July 1996 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 December 2016 | Active |
| The Willows The Street, Sheering, Bishops Stortford, CM22 7LX | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 September 2012 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 October 2003 | Active |
| 7 Sherwood Gardens, Barking, IG11 9TH | Director | 03 December 2002 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 19 November 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 15 September 2011 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 08 October 2003 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 20 June 2001 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 17 March 2020 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 April 2004 | Active |
| 69 Eden Way, Beckenham, BR3 3DN | Director | 02 May 1997 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 01 April 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 06 March 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 April 2010 | Active |
| 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH | Nominee Director | - | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 02 July 2021 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 01 April 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 October 2014 | Active |
| 18 Angel Meadows, Odiham, Hook, RG29 1AR | Director | 18 February 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 January 2018 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
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