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Barwise Holdings Limited, LL12 0PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARWISE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barwise Holdings Limited. The company was founded 11 years ago and was given the registration number 08774535. The firm's registered office is in LLAY. You can find them at Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARWISE HOLDINGS LIMITED
Company Number:08774535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Miners Park, Llay Industrial Estate Llay, Wrexham, United Kingdom, LL12 0PJ

Director14 November 2013Active
Creative-7, Miners Road, Llay Industrial Estate, Llay, Wales, LL12 0PJ

Director28 December 2023Active
Creative-7, Miners Road, Llay Industrial Estate, Llay, Wales, LL12 0PJ

Director15 October 2018Active
Unit 7, Miners Park, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ

Director14 November 2013Active

People with Significant Control

Barwise Group Ltd
Notified on:01 February 2020
Status:Active
Country of residence:Wales
Address:Creative-7, Miners Road, Llay, Wales, LL12 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Dennis Barwise
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Wales
Address:Creative-7, Miners Road, Llay, Wales, LL12 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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