This company is commonly known as Barloworld Holdings Limited. The company was founded 40 years ago and was given the registration number 01784638. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARLOWORLD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01784638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1984 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 26 April 2023 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 01 October 2019 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 31 May 2020 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 25 April 2017 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Secretary | 01 April 2015 | Active |
| Buckleigh, Oval Way, Gerrards Cross, SL9 8QB | Secretary | 01 October 2007 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Secretary | 05 November 2007 | Active |
| 2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ | Secretary | 03 November 2000 | Active |
| Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, RG10 0HP | Secretary | - | Active |
| 32 Mount Street, Bryanston, South Africa, | Director | 24 September 2002 | Active |
| 32 Mount Street, Bryanston, South Africa, | Director | 09 February 1994 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Director | 01 March 1999 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 28 June 2018 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Director | 01 July 2004 | Active |
| 30 Impala Road, Chislehurston 2196, South Africa, FOREIGN | Director | - | Active |
| 105 Eighth Street, Linden, Johannesburg, South Africa, 2195 | Director | 09 February 1994 | Active |
| 186 Bryanston Drive, Bryanston 2021, South Africa, | Director | 24 September 2002 | Active |
| 186 Bryanston Drive, Bryanston 2021, South Africa, | Director | - | Active |
| 1 Kays Avenue, Vardia Grove, Randburg, South Africa, FOREIGN | Director | - | Active |
| 3 Short Street, Bryanston, Sandton, South Africa, FOREIGN | Director | 01 June 1999 | Active |
| Hogback, 7 10th Avenue Houghton Estate, 2198, South Africa, | Director | - | Active |
| 2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ | Director | 30 January 2003 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 05 January 2019 | Active |
| 63 Mount Street, Bryanston, South Africa, | Director | 01 June 1999 | Active |
| The Laurels 12 Jordan Close, Kenilworth, CV8 2AE | Director | 01 June 1992 | Active |
| PO BOX 782248, Sandton 2146, South Africa, FOREIGN | Director | - | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Director | 06 March 2007 | Active |
| Spring Copse 21 Courts Hill Road, Haslemere, GU27 2PN | Director | 01 July 1994 | Active |
| The Old Rectory, Grendon Underwood, Aylesbury, HP18 0SY | Director | 14 May 1999 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 05 January 2019 | Active |
| 227 Seventh Street, Chartwell, South Africa, | Director | 01 June 1999 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD | Director | 01 October 2013 | Active |
| 61 Ringmer Avenue, Fulham, London, SW6 5LP | Director | - | Active |
| 40 Magnolia Lodge St. Marys Gate, London, W8 5UT | Director | 14 July 2006 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 14 August 2017 | Active |
| Barloworld Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 61, Katherine Street, Sandton 2196, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Address | Move registers to sail company with new address. | Download |
| 2023-05-31 | Address | Change sail address company with new address. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Capital | Legacy. | Download |
| 2019-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-21 | Insolvency | Legacy. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
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