BARNSLEY CARD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barnsley Card Ltd. The company was founded 8 years ago and was given the registration number 10027135. The firm's registered office is in LEEDS. You can find them at 15 Queen Square, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BARNSLEY CARD LTD |
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| Company Number | : | 10027135 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Queen Square, Leeds, England, LS2 8AJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Queen Square, Leeds, England, LS2 8AJ | Director | 18 September 2017 | Active |
| 15, Queen Square, Leeds, England, LS2 8AJ | Director | 25 February 2016 | Active |
| 2, Woolcroft Drive, Holmfirth, United Kingdom, HD9 1QY | Director | 25 February 2016 | Active |
| 15, Queen Square, Leeds, England, LS2 8AJ | Director | 01 September 2016 | Active |
People with Significant Control
| Winch & Co Capital Ltd |
| Notified on | : | 09 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Winch & Co Holdings Ltd |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Andrew Sean Johnson |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Camden Kaylock Holdings Ltd |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, 15 Queen Square, Leeds, United Kingdom, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Winch & Co Holdings Ltd |
| Notified on | : | 15 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Nathan Joseph Winch |
| Notified on | : | 10 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Winchpharma Holdings Ltd |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Thomas Michael Maskill |
| Notified on | : | 17 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nathan Joseph Winch |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Thomas Michael Maskill |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)