This company is commonly known as Barwood Capital Holdings Limited. The company was founded 12 years ago and was given the registration number 07956421. The firm's registered office is in NORTHAMPTON. You can find them at 4 Waterside Way, The Lakes, Bedford Road, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BARWOOD CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07956421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 20 February 2012 | Active |
| Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS | Director | 16 June 2023 | Active |
| Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS | Director | 16 June 2023 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Secretary | 20 February 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Secretary | 20 February 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 20 February 2012 | Active |
| Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS | Director | 20 February 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 20 February 2012 | Active |
| Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS | Director | 20 February 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 20 February 2012 | Active |
| Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS | Director | 20 February 2012 | Active |
| Barwood Holdings Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS |
| Nature of control | : |
|
| Mrs Joanna Avril Greenslade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Capital | Capital cancellation shares. | Download |
| 2023-05-30 | Capital | Capital return purchase own shares. | Download |
| 2023-05-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-13 | Capital | Capital name of class of shares. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-23 | Capital | Legacy. | Download |
| 2022-11-23 | Insolvency | Legacy. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-05 | Capital | Capital cancellation shares. | Download |
| 2021-11-05 | Capital | Capital return purchase own shares. | Download |
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